419 scam: "Mr. Fazle Azim,"<test@jackgharris.com> For your information and immediate action 2020

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.

Fraud email example:

From: "Mr. Fazle Azim," (may be fake)
Reply-To: <peakwardenterprisesholdingsltd@indamail.hu>
Date: Wed, 30 Sep 2020 11:25:51 -0700
Subject: For your information and immediate action 2020

Dear Sir/Madam,

I am Mr.azle Azim, Human Resources Peak ward Enterprises (Holdings) Ltd.

Machinery&equipment Import&export Corporation (Peak ward Enterprises

(Holdings) Ltd.) we are a company who deal on mechanical equipment,

hardware and minerals, electrical products, Medical & Chemicals,

light industrial products and office equipment, and export into the

Canada/America and Europe.We are searching for representatives who can

help us establish a medium of getting to our costumers in the Canada/America

and Europe as well as making payments through you to us.

Please if you are interested in transacting business with us we will be

glad.Please contact us for more information,Subject to your satisfaction

you will be given the opportunity to negotiate your mode of which we will

pay for your services as our representative in Canada/America and Europe.

If you are interested forward to us

:Requirement:

Full Name

Residential Address

Phone Number

Gender

Age

Occupation

Advantages:

1.Your job is absolutely legal.

2.You do not need any capital to start.

Sincerely,

Mr.Fazle Azim,

Human Resources

Peak ward Enterprises (Holdings) Ltd

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Anti-fraud resources:

What can you do when you receive 419 spam