419 scam: "Mr. John"<johnsemons.10@gmail.com> You Must Read & Reply Urgently.

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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. John" (may be fake)
Reply-To: <john@theclearinghouseus.org>
Date: Thu, 5 May 2022 09:16:28 +0100
Subject: You Must Read & Reply Urgently.

Good Day,

It’s very important that you read and get back to me so we know whether or not we are to proceed with your fund

transfer to your financial representative and partner, Jennifer Sauro because we received a certified payment

instrument from OFAC in your favor containing your personal details and a new receiving account in the name and

favor of your financial representative and partner, Jennifer Sauro.

Please get back to me ( john@theclearinghouseus.org ) with your vivid confirmation and approval so that we can

proceed with the fund transfer because we have been waiting your response for a while now.

John

Anti-fraud resources:

What can you do when you receive 419 spam