419 scam: "Jules Ganyo"<matthias.bierhoff@freenet.de> Peace be with you

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- julesganyo@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Jules Ganyo" (may be fake)
Reply-To: <julesganyo@yahoo.com>
Date: Fri, 14 Oct 2011 14:34:36 +0100
Subject: Peace be with you

Greetings to you,

I have written to you earlier without any response.In my recent e-mail i mention of my late client whose
relatives I can not access.

It is four years since his death, The World Bank have written to me to Help them find
his next of kin as his counsel on or before the end of this month or his fund valued (U.S.$ 6.2 Million)
in question will turn to the state, as resulting trust.

I have contacted you because of the similarity in last name with my late client,
so that I can present you the bank as the next of kin and the right to my clients at the time of late.
I am waiting for your response to this as the urgent demands,
because anybody I present to the bank will be accepted.

Give me e-mail address, phone number, or you can contact me
directly at this e-mail: (julesganyo@yahoo.com)

Regards,

Jules Ganyo

Anti-fraud resources:

What can you do when you receive 419 spam