419 scam: "Mr.John Jasper"<"Mr.John Jasper"@omr17.networksolutionsemail.com> Re Thanks

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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.

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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 Jasper" (may be fake)
Reply-To: <john_jas321@yahoo.com.hk>
Date: Wed, 24 Feb 2010 08:12:29 -0600
Subject: Re Thanks

Hello,
My name is Mr.John Jasper from South Africa our client died Three year sago leaving behind Capital amount
(US$14.6M) in our bank here where i work ,I am his account manager ,till date nobody has come forward or
put application for the claim. To maintain the level of security required I have intentionally left out the final
details.

I want you to come forward since I can provide you with the details needed for you to claim the Funds so
that I can be gratify by you,I that will do all the crucial part in the bank to have the claim release to you
promptly.
To affirm your willingness and cooperation please do so by replying me at my private email stating your mind,
and His Name is Dr. George Brumley.

Thank you,

Mr John Jasper

Anti-fraud resources:

What can you do when you receive 419 spam