419 scam: Josef Eduardo <wpwp005@gmail.com> GOOD DAY

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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:
- "chief auditor" (the name of a person or institution often appearing in 419 scams)
- "josef_eduardo22k@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Josef Eduardo <wpwp005@gmail.com>
Reply-To: josef_eduardo22k@outlook.com
Date: Sat, 13 Jun 2015 13:33:44 +0100
Subject: GOOD DAY

Greetings from Josef,

I writing to seek an investment advice from you and to ask for your
cooperation in a business of mutual benefit. I am chief Auditor
heading computing department of our bank in Malaysia

It is about some fund stashed from our bank excess made from crude oil
business , it does not belong to any person.Prior to my contact with
you,I placed it into a dormant escrow call account without
beneficiary, so that upon your agreement to work with me, I will
programmed your name as the beneficiary/depositor of this account.

I have worked with the bank for many years and have earned a lot of
trust with them. Am highly trusted by my bank. I have submitted end of
the year financial report and nobody knew about this fund. All I seek
is your honesty, trust so that I will get this fund transferred to any
account of your choice without any hitch and through legal means. At
the conclusion of this transaction, you will be given 50% of the total
amount, 50% will be for me and my Bank colleagues who will help make
this business a success. I will like to invest my own share in your
company

Let me know if you are in. Contact me through this email address
(josef_eduardo22k@outlook.com).

Regards
Josef Eduardo

Anti-fraud resources:

What can you do when you receive 419 spam