419 scam: Remy Jack <remyjeremyjack@outlook.com> MY CLIENT WISH OVER THE RECENT ONGOING

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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.

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Some comments by the Scam-O-Matic about the following email:

The following phrases in this message should put you on alert:
- "million 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)
- "economic financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "abuja" (a location commonly mentioned in 419 scams)
- "remyjeremyjack@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.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: Remy Jack <remyjeremyjack@outlook.com>
Date: Wed, 29 Mar 2017 10:43:54 +0000
Subject: MY CLIENT WISH OVER THE RECENT ONGOING

REMY JACK LAW FIRM
LEGAL PRACTITIONER, NOTARY PUBLIC,
SOLICITORS & ADVOCATE,
56 Snow Hill, London EC1A, 2A1,
ENGLAND
Telephone:+44-741-8478291, E-mail: remyjeremyjack@outlook.com,

Ref No: P.C.C/AAL-VOL.II/016 Date: 29/03/2017

Attention: Director

MY CLIENT WISH OVER THE RECENT ONGOING
Sir,

Sorry for I have to communicate to you in this manner owing to the urgency this issue attach, I represent so many prominent personality around the world and one of them happens to be the former N.N.P.C Group Managing Director Mr. Andrew Yakubu who recently was arrested by the Economic Financial Crime Commission after a discovery of $9.8 Million Dollars in one of the Northern State precisely Kaduna.

Upon my visit at the agency office in Abuja Nigeria, he directed me to quickly source for someone that can secure receive some huge fund for an investment to avoid the eagle eyes of this government agency who are bent on retrieving from those who were brought to serve by the former President, it is on this premise that l decide to reach out to you trusting that you will justify the trust I am reposing on you and receive this fund, arrange for its immediate deployment in a viable business pending when he has cleared himself from the agency or the court as they choose to handle it.

be rest assured that, further insight to this shall be given to you upon your response.

Truly yours

Attorney Remy Jack Wayne
(Principal Partner)

Board of Directors: Attorney Remy Jack Wayne (Principal Partner) Mrs. Susan Becker esq. (associate Partner), Mr. Stanly Paulson esq., Martin Pecker, Rachael Smith, (secretary) Deborah Wingate, Barrister Cosmos Edwards.

Anti-fraud resources:

What can you do when you receive 419 spam