419 scam: MRJACK SIMION <mrjacksimion7@gmail.com> FROM FOREIGN REMITTANCE DEPARTMENT FUND TRANSFER $20.5MILLION US<br> DOLLARS INTO

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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:
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- mrjacksimiona1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: MRJACK SIMION <mrjacksimion7@gmail.com>
Reply-To: mrjacksimiona1@yahoo.com
Date: Tue, 14 Feb 2023 04:58:57 -0800
Subject: FROM FOREIGN REMITTANCE DEPARTMENT FUND TRANSFER $20.5MILLION US
DOLLARS INTO YOUR OVERSEA ACCOUNT

GREETINGS,

MY NAME IS MR JACK SIMION I AM WORKING WITH ONE OF THE PRIME BANKS
HERE IN BURKINA FASO. I HAVE A GENUINE BUSINESS TRANSACTION OF
$20.5MILLION US DOLLARS (TWENTY MILLION, FIVE HUNDRED THOUSAND USD) TO
TRANSFER INTO YOUR OVERSEA ACCOUNT,IF YOU ARE INTERESTED SEND TO ME
THE FOLLOWING INFORMATION IMMEDIATELY.

You can get more information's as regards to this website:
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

WHAT THE BANK NEED IS PROOF AND INFORMATION ABOUT THE LATE CUSTOMER
WHICH I WILL ASSIST YOU ON. THIS TRANSACTION IS GENUINE RISK FREE AND
LEGAL BUSINESS, ALL DETAILS SHALL BE SENT TO YOU ONCE I HEAR FROM YOU.

IF YOU ARE REALLY SURE OF YOUR INTEGRITY, TRUSTWORTHY AND
CONFIDENTIALITY REPLY BACK TO ME URGENTLY THROUGH MY PRIVATE EMAIL
HERE: (mrjacksimiona1@yahoo.com)

FILL THIS INFORMATION AND SEND IT BACK TO ME
YOUR FULL NAME......
YOUR OCCUPATION.....
YOUR AGE..
YOUR MARITAL STATUS.....
YOUR PHONE NUMBER.....
YOUR COUNTRY/NATIONALITY.....

ONCE I RECEIVE ALL THE INFORMATION FROM YOU, I WILL SEND TO YOU THE
APPLICATION LETTER WHICH YOU WILL FILL AND SEND TO THE BANK
IMMEDIATELY.

BEST REGARD'S,
THANKS
MR JACK SIMION

Anti-fraud resources:

What can you do when you receive 419 spam