419 scam: "SGT Isah Jagaban" <> Urgent News From Iraq

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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:
- "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)
- ",000,000" (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)
- "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.

Fraud email example:

From: "SGT Isah Jagaban" <>
Reply-To: wkoh62@yahoo.com
Date: Thu, 20 Apr 2017 10:01:29 -0600
Subject: Urgent News From Iraq

From Isah Jagaban
Camp MXP-512 Third Infantry Division
UnitT.I.D.U,
Abul Uruj, Baghdad, Iraq.

I am Isah Jagaban, a native of Iraq. I am a Contractor with the America troop served in the third infantry division Unit in Iraq in the year 2003

I am currently AWOL. My partner Darren D. Braswell,36, of Riverdale, Ga., died Jan. 7th near TalAfar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$8,000,000.00 Eight Million Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place and since then has been laying low while on duty.

Sir I seek your consent to help me move this money to your country location.

You can read more on this website for more information and explanations: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Yours in Service.
Isah Jagaban

Anti-fraud resources:

What can you do when you receive 419 spam