419 scam: Hackett Jack <file11117@gmail.com> Attention Beneficiary, THE TRUTH ABOUT YOUR FUND TRANSFER.

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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 beneficiary," (this SPAM email was probably sent to thousands of people)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- barristerhackettjackcbn@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Hackett Jack <file11117@gmail.com>
Reply-To: barristerhackettjackcbn@gmail.com
Date: Mon, 8 Aug 2022 01:40:40 -0700
Subject: Attention Beneficiary, THE TRUTH ABOUT YOUR FUND TRANSFER.

Attention Dear Beneficiary,

How are you doing today? Hope this mail will find you in good health.
I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
contact you.

I am Barrister Hackett Jack; United Kingdom Nationality, currently
working with the Apex Bank, Central Bank of Nigeria. I was instructed
to contact you and to find out if you have received your $3.5million
Scam Victim compensation. Please Kindly indicate if you've received
this compensation payment, but If you've not yet received it, then
urgently write to me via my private email address
(barristerhackettjackcbn@gmail.com ) for follow-up by me immediately.

Trusting to hear from you as soon as possible.

Best regards,
Barrister Hackett Jack
United Kingdom Nationality,
Head Legal Department
Central Bank of Nigeria.

Anti-fraud resources:

What can you do when you receive 419 spam