419 scam: "Mr. Eric Shakil" <ericshakil@post.sk> Hello Dear

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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:
- "hundred thousand united states 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.
- mrericshakil@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Eric Shakil" <ericshakil@post.sk>
Reply-To: "Mr. Eric Shakil" <mrericshakil@hotmail.com>
Date: Wed, 21 Jan 2015 16:12:05 +0100 (CET)
Subject: Hello Dear

Hello,

This message might meet you in utmost surprise; however, itâ€™s just my urgent need for foreign partner that made me to contact you for this transactio n.

I am Mr. Eric Shakil. a banker by profession working in First Gulf Bank in Abu Dhabi, United Arab Emirates (U.A.E) and currently
holding the post of Director Auditing and Accounting unit of the bank.I have the opportunit y transferri ng the left over funds, in tune of (USD

$17.5M) SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS of one of my bank Customers who died along with his entire family on

15th July, 2009 in a plane crash in Northern Iran, who had no relationsh ip to claim the fund and I want you to help me receive the fund in your

country. Is an opportunit y for us to claim the fund and give our lives a complete definition .

Hence, I am inviting you for a business deal where this money can be shared between two of us, in the ratio of 50/50 percentage . If you agree to

my business proposal.F urther detail s of the transfer will be forwarded to you as soon as i receive your return mail, further details and

informatio n should be forwarded to you, try to send your responds with your telephone number so that I will call you for more clarificat ions.

You can contact me through this my alternativ e email address
mrericshakil@hotmail.com
I am waiting for your urgent responds.

Have a great day,

Best Regards.
Mr. Eric Shakil.
_____________________________________________________________________

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Anti-fraud resources:

What can you do when you receive 419 spam