419 scam: "Jan Egeland" <info@uncc.net> Claim Notice

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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:
- "fund beneficiary" (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.

Fraud email example:

From: "Jan Egeland" <info@uncc.net>
Reply-To: janegeland01@yahoo.com
Date: Fri, 30 Sep 2016 18:41:26 -0700
Subject: Claim Notice

Attn: Sir/Ma,

The sum of $3,500.000.00 (Three Million Five Hundred Thousand United States=
Dollars). out of your over due total sum has been approved for payment thr=
ough ATM cash card system after all attempts to pay you through bank, and d=
iplomatic courier failed. The approved sum has been programmed into the ATM=
cash card which will be dispatched to you through your address upon reconf=
irmation. =

I have made several attempts to contact you and this is the 3rd and perhaps=
the last email to you in respect to this matter. Meanwhile, I received a p=
ower of attorney from one SANDRA AKONS, 628 E WOODBURY DR., USA. purportedl=
y issued by you asking us to change the fund beneficiary to her name hence =
we are seeking for your confirmation as soon as possible.

To this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:- =

(2) Address:- =

(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $306.00 nothing mo=
re and no hidden fees of any sort! Upon receipt of payment the delivery off=
icer will ensure that your package is sent within 24 working hours. Because=
I am very sure of everything I am giving you a 100% money back guarantee i=
f you do not receive payment/package within the next 24 hrs after you have =
made the payment for shipping.

Regards
Mr. Jan Egeland

N/B: I have attached to this email a copy of Ms. Sandra Akons ID (Drivers l=
icense) for your perusal. Do your Know Ms. Sandra Akons??

Anti-fraud resources:

What can you do when you receive 419 spam