419 scam: "Juan Carlos Restrepo" <juance@udea.edu.co> Greetings to you and your family

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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.
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)
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.
- trustm2013@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: trustm2013@yahoo.co.uk
Date: Tue, 10 Jun 2014 14:05:40 +0000
Subject: Greetings to you and your family

Hello Dear,

Greetings to you and your family I am happy to know you, but God knows you
better and he knows why he has directed me to you at this point in time

How are you and everything happening around you I am contacting you because I
need someone who will help me establish an orphanage, and also run a charity
program with my life time savings as I will depart this wicked world due to
esophagus nacre. I want to help the poor kids as much as I can. I am in(West
Africa), widow and have no one around me to trust as they all want to loot my
money and never care about my interest.

Presently I am at the hospital. The total amount for this project is
$8.5million dollars and 50% of the money will be yours and 50% will be for
the project. We have never met before but after going through your profile I
decided to contact you. I wish you are the honest and hardworking type I am
looking for.Please get back to me so that I can give you the details.

Regards
MADAM MARIA HAMID
REPLY ME TO MY EMAIL BOX:trustm2013@yahoo.co.uk
La informacion contenida en este e-mail y sus anexos puede ser confidencial y/o reservada, y solo puede ser utilizada por la persona o la entidad a la cual esta dirigido. Si no es usted el destinatario autorizado, cualquier retencion, difusion, distribucion o copia de este mensaje esta prohibida y sancionada por la ley. Si por error recibe este mensaje, le ofrecemos disculpas y le agradecemos reenviar y borrar el mensaje recibido y sus anexos inmediatamente. Las opiniones expresadas en este mensaje son responsabilidad exclusiva de quien las emite, ellas no comprometen la responsabilidad institucional por el uso que el destinatario haga de los mismos.

Anti-fraud resources:

What can you do when you receive 419 spam