419 scam: "Adams" <info@apfa.com.au> Greetings to you,

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
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.
- wa130651@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Adams" <info@apfa.com.au>
Reply-To: wa130651@gmail.com
Date: Thu, 30 Jan 2020 11:39:43 +0600
Subject: Greetings to you,

Dear Sir/Madam.

I am William Adams, a personal account manager to Late Engr.
Hernandez, who died with his family in the missing Malaysian Air
crash of 2014. His account with us is in intestate with no claim
his fixed deposit of Us$12.5M.

I have been mandated by the Bank Management as his personal
account officer, to present his relative or next of kin.

I have searched through notary register of his country here all
to no avail and lately the internet for name match.
You have the same last name with my late client, so I wish to
present you to the Bank as his only relative and next of kin.

kindly contact me for more details, There is no risk whatsoever
to this transaction, Please Send all further replies to my
private e-address : wa130651@gmail.com

I wait for your prompt response.

My regards,
William Adams.

Anti-fraud resources:

What can you do when you receive 419 spam