419 scam: "Mr. john paul" <"WWW."@mbc.ocn.ne.jp> Hello Dear Hmit Ismail,

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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:
- "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.
- josephjaco6@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. john paul" <"WWW."@mbc.ocn.ne.jp>
Reply-To: "Mr. john paul" <josephjaco6@gmail.com>
Date: Tue, 4 Oct 2016 03:38:20 +0900 (JST)
Subject: Hello Dear Hmit Ismail,

Hello Dear Hmit Ismail,

I apologize sincerely for replying late. This is as a result of fire outbreak that befalls our Offices three weeks back. This claims the life$B!G(Bs of so many of our workers here, and I am very much happy to be saved.
Most of the Office Files, data and documents were all condemned as a result of these problems. So forgive me for late in response.
However, I have made the check ready now at amount of USD2, 500,000.00 and kept it with my secretary as I promised. You can contact him now with below email (josephjaco6@gmail.com) advise him to send the check to you as urgent as possible.

I left Information to him that you will email him or contact him for that, therefore, contact him with above email, advise him on how you want the check sent to you. You can choose a mail system or Bank wire transfer depending on which is easier for you. He is there to assist you.
Thank you and do let me know when you get it.

Yours Sincerely,
Mr. john paul

Anti-fraud resources:

What can you do when you receive 419 spam