419 scam: James Bernard <bernardj933@gmail.com> HELLO

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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:
- ",500,000" (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)
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.
- jamesbernard224@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: James Bernard <bernardj933@gmail.com>
Reply-To: jamesbernard224@gmail.com
Date: Wed, 07 Jan 2015 17:48:54 +0000
Subject: HELLO

HELLO,
I WAS DIRECTED BY OUR CUSTOMER MR PETER THOMAS TO RELEASE
US$,500,000.00 THOUSAND$ BANK DRAFT TO YOU, BE INFORM THAT THE BANK
DRAFT WAS ISSUED BY THIS BANK FROM MR PETER THOMAS ACCOUNT IN U.B.A BANK
YOU CAN CASH ANYWHERE WITH THIS AUTHENTIC BANK DRAFT,YOU ARE REQUIRED
TO CONFIRM YOUR INFORMATION WHERE THE BANK DRAFT WILL BE SEND TO YOU,
YOUR PHONE NUMBER IS ALSO NEEDED FOR EASY COMMUNICATION AS SOON AS YOU
CONFIRM YOUR INFORMATION THIS BANK WILL SEND THE BANK DRAFT TO YOU
IMMEDIATELY OR IF YOU NEED US TO MAKE IT BANK TO BANK TRANSFER WE CAN
HELP YOU.
AND WE CAN TRANSFER IT VIA ATM CARD, YOU CAN WITHDRAW THE MONEY AT ANY
C-POINT IN YOUR COUNTRY OR ANY COUNTRY YOU ARE BY NOW.
FOR MORE INFO FEEL FREE AND REPLY.FOR MORE INFORMATION.
REPLY TO MY PRIVATE EMAIL; jamesbernard224@gmail.com

U.B.A BANK
TÃ©l.:+22968485945
SINCERELY
JAMES BERNARD

Anti-fraud resources:

What can you do when you receive 419 spam