419 scam: "Don Jose Paglar"<Anjbkoy@topaz.ocn.ne.jp> Re: PLS,GET BACK TO ME ASAP

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "million 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.

Fraud email example:

From: "Don Jose Paglar" (may be fake)
Reply-To: <j.paglar@yahoo.com>
Date: Sun, 9 Apr 2017 12:30:32 -0700
Subject: Re: PLS,GET BACK TO ME ASAP

FROM THE DESK OF:DON JOSE PAGLAR.

MANAGER, FOREIGN OPERATIONS

MADRID SPAIN

Dear Sir,

We once again just received this 7th day of April, 2017, a credit

instruction from the United Nations and World bank to credit your

account with your compensation funds allocated in

your name to the tune of US$2Million (Two million United States

Dollars) from their reserve account with us. However, you are required

to re-confirming the following details as specified below to affect

the transfer aforementioned above to your designated account details:

{1}. Your Full Name and Address.

{2}. Your Confidential Tel, Cell and Fax.

{3). Your Bank name and address.

{4). Your A/c Name and A/c Numbers.

(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this

office cannot afford to be held liable for any wrong transfer of funds

or liability of funds credited into a ghost account.

Thanks for banking with Banco Santander while we look forward to serving you.

Thanks and God bless you.

Regards,

Don Jose Paglar.

(Manager Foreign Operations, Banco Santander)

Anti-fraud resources:

What can you do when you receive 419 spam