419 scam: "Mr. Bernard Edward" <"www."@forest.ocn.ne.jp> Attn: Valuable Customer,

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Bernard Edward" <"www."@forest.ocn.ne.jp>
Reply-To: "Mr. Bernard Edward" <deplomatic_1@yahoo.com>
Date: Fri, 14 Jul 2017 21:55:55 +0900 (JST)
Subject: Attn: Valuable Customer,

Attn: Valuable Customer,

We wish to inform you that the Agent conveying your United Bank For Africa ATM VISA CARD valued the sum of ($4.7M US) misplaced your info on transmit and he

is currently stranded right at john Kennedy international airport with your parcel. We required you reconfirm the following info, so he can complete the trip

today.

Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest
Airport:==============

A Copy of Your Passport/Drivers License,(If possible):==========

Please do make contact with the agent with the email below with the info required. Contact Person: Richard Patel E-mail: (deplomatic_1@yaho or text massage (302) 308-5146o.com)

He is waiting to hear from you today with the information.NOTE: The agent does not know that the whot for the Parcel is $4.7Million USD and on no

circumstances should you let him know about what it contains The Parcel was moved from here as a family treasures, so never allow him to open it, Please make

sure you do not disclose body of this letter to him so that he won't be able to know what is in the box.

Yours sincerely

Mr. Bernard Edward,
Email me at mr.bernardedward0@outlook.com
For DHL Delivery Company

Anti-fraud resources:

What can you do when you receive 419 spam