419 scam: "Col. Edmond Young."<col_edmondyoung200@yahoo.co.jp> Attn.

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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 phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "million us 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)
- ",000,000" (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)
- "00,000.00" (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)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.
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.
- col_edmondyoung2000@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "Col. Edmond Young." (may be fake)
Reply-To: <col_edmondyoung2000@yahoo.co.jp>
Date: Sat, 27 Oct 2012 19:15:01 -0700
Subject: Attn.

Dear Friend,

My name is Col. Edmond Young. I am an American soldier, I am serving in the military of the 3rd Armored Cavalry Regiment, Patrols Tal Afar, in Iraq.. I am presently serving in one of the horrible prisons in Iraq now. I apologized using this medium to reach you for a transaction of this magnitude.

We have in our possession the sum of US$35,000,000.00 (THIRTY FIVE MILLION US DOLLARS) which belongs to Saddam Hussein. These funds have been moved and kept safe in a Security Company, please view this link for more details: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Basically since we are working for the American Government, we cannot keep these funds, but we want to move the funds to you, so that you can keep it for us in your safe account or an offshore account. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction, your share of the sum will be 40% of the US$35 million, 60% for us and be rest assure that this business is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.

Therefore, if you wish to render your service but very rewarding, please reply immediately via email (col_edmondyoung2000@yahoo.co.jp) with the following information listed below for quick transfer of this fund to you as we have seven (7) days to run it through.

1. Your Full Name.
2. Your Home Address.
3. Your Phone/Mobile Telephone number for easy communication.
4. Your Age/Sex.

Upon your confirmation of this message with the required information and indicating your interest, I shall then provide you with more details that will help you understand the transaction.

All I require now is your honest co-operation, confidentiality and trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Respectfully submitted to you.

Col. Edmond Young.
Tal Afar, Iraq.

Anti-fraud resources:

What can you do when you receive 419 spam