419 scam: "Mr. John Odafe" <jerryadams5555@gmail.com> Good Day

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "transferred into your bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348155919332
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- johnodafe101@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. John Odafe" <jerryadams5555@gmail.com>
Reply-To: johnodafe101@yahoo.com
Date: Wed, 31 Jan 2018 14:27:29 -0800
Subject: Good Day

From: Mr. John Odafe
FMW&H Office Complex
Falomo, Lagos-Nigeria
Email: johnodafe101@yahoo.com

Attention: Sir,

ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE

I am Mr. John Odafe. I write to inform you of my desire to acquire an estate or
landed properties in your country on behalf of the Director of Contract and
Finance Allocations of the Federal Ministry of Works and Housing
(FMW&H). Hence our desire to have you as our overseas agent.

The deal in brief is that, our investment capital of US$5Million,
which we intend
to carry out our proposed investments in your country will be
transferred to your
bank account before we can put the fund into use in your country. For this, you
shall be considered to have executed a contract for the Federal
Ministry of Works
and Housing for which your share after the transaction shall be 20% of
the total
sum, if you agree to be our overseas agent.

As soon as payment is effected, and the amount mentioned above is successfully
transferred into your bank account, we intend to use our own share in acquiring
some real estates or landed properties. In the light of this, I would
like you to
forward to me the following information's:

1. Full Name................
2. Country..................
3. Contact Address..........
4. Telephone Number.........
5. Marital Status...........
6. Occupation...............
7. Age......................
8. Sex......................
9. Bank Details:

As soon as we receive these needed details, we shall proceed with the necessary
transfer modalities. Please note that you will receive your payment via
Telegraphic Transfer [Bank Wire] to your Account. I shall feed you with further
modalities as soon as I hear from you.

You are requested to communicate your acceptance of this proposal through my
private and secured email address: johnodafe101@yahoo.com .

I await your urgent response.

Best Regards,
Mr. John Odafe
Telephone: +(234)8155919332
Email: johnodafe101@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam