419 scam: "Mr Jerry Smith"<test@ihandy.cn> Urgent Attention:

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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:

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr Jerry Smith" (may be fake)
Reply-To: <jerrysmith090@yahoo.co.jp>
Date: Sun, 1 Aug 2010 19:18:46 +0100
Subject: Urgent Attention:

Urgent Attention:

My name is Mr. Jerry Smith of the International Monetary Fund investigation unit. Attached pictures was received and forwarded to our office here in London UK today the 29th July 2010 ,requesting that your unclaimed fund be paid to Janet White.

In the said letter of change of beneficiary/ownership, representatives of Janet White states that you are dead and as such your fund should be paid to her as the next of kin to you. Because of the elaborate global scam, we decided to contact you for confirmation. If after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Janet White to claim/receive your fund.

Confirm this pictures and reconfirm your Information and how you want your fund paid to you without further delay if you are still alive. Send your response to my email address:

Below is the information you are expected to re-confirm,

1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
8. Driver's license:________________
9. Copy Of Your Identity:____________

Regards

Mr. Jerry Smith

Anti-fraud resources:

What can you do when you receive 419 spam