419 scam: "austinejimofor012@gmail.com" <yoyo2004721@xauat.edu.cn> Hello My Good Friend

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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.

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

The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "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)
- "lagos" (a location commonly mentioned in 419 scams)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- austinejimofor012@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: (sent from abused email account)
Date: Sat, 11 Jan 2014 23:27:27 +0800
Subject: Hello My Good Friend

Hello My Good Friend ,

How are you today? Hope all is well with you and your family? I hope this
mail finds you in an excellent condition of health. But if you do not
remember me, you have received an email from me in the past regarding
regarding my late father Inheritance mufti-million-dollar business
proposal which we never concluded at that time.I am using this opportunity
to inform you that my late father inheritance which was WILL in my name
have been concluded With another Greek Merchant who financed it to a
logical conclusion.

I thank you for you're great effort to our unfinished Transfer of the
funds into your account, due to one reason or the other best to known you
at that time.Due to the effort, sincerity, courage and trust worthiness
you showed during the course of the transaction, I want to Compensate you
and show my gratitude to you with the sum of $900,000.00. I have left an
international certified bank draft For you, worth about $900,000.00 cash
able anywhere in the world.

My dear friend I will like you to contact my pastor , Pastor MrAustin
Ejimofor so that he will send the draft to you without any delay. At the
moment, I 'm very busy here in Paraguay South American, trying to invest
my money with the help of the good Samaritan who hears my cry and
assistant in the release of my funds with the bank. Please I will like you
to accept this Token with good faith as this is from the bottom of my
heart.

CONTACT: Pastor Mr Austin Ejimofor
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL: austinejimofor012@gmail.com

Therefore, you should send him your full Name, telephone number and
contact address for his reference and make further Arrangement with her on
how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.
Regards

MR TONY JOHNSON

Anti-fraud resources:

What can you do when you receive 419 spam