419 scam: jimmyraphael <jimmy_raphael1@hotmail.fr> GREETINGS FROM Capatin Jimmy Raphael.

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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.
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic immunity"
The following phrases in this message should put you on alert:
- "million dollars" (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)
- "can i trust you?" (a common phrase found in 419 scams)
- "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: jimmyraphael <jimmy_raphael1@hotmail.fr>
Reply-To: jimmy_raphael2@hotmail.fr
Date: Fri, 12 Aug 2011 14:55:03 +0100 (BST)
Subject: GREETINGS FROM Capatin Jimmy Raphael.

GREETINGS FROM Capatin Jimmy Raphael.

HELLO...DEAR SIR.

My name is jimmy.raphael, I am an American soldier's contractor in peace keeping force in Iraq,serving in the military of the 1st Armored Division in Iraq, as you know insurgents everyday and car bombs are attacks.

We managed to move funds belonging to Saddam Hussein's family. The total amount is US$ 23MILLION DOLLARS in cash(TWENTY THREE MILLION DOLLARS). We want to move this money to you, so that you may keep our share for us till when we will come over to meet you.

We will take 60%, my partner and I.You take 40%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in three large silver boxes, using diplomatic immunity.

If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail

signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The boxes can be shipped out in 48hrs.

YOU CAN CONTACT ME THROUGH MY PRIVATE MAIL BOX:

Respectfully,

Capatin Jimmy Raphael.,

Anti-fraud resources:

What can you do when you receive 419 spam