419 scam: "Mathew" <mathew_cornell2@yahoo.com> Good day!

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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.
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.
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.
- mathew.cornell1@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: "Mathew" <mathew_cornell2@yahoo.com>
Reply-To: mathew_cornell1@outlook.com
Date: Mon, 4 Nov 2013 22:49:24 +0100 (CET)
Subject: Good day!

--
Hello

I Represent SAI MAG GROUP based in Seoul, Korea.and our branch in Ireland
My company Produce/markets Alloy Wheels and exports cotton and other
products for world trade. We are urgently searching for Representatives
who can help us establish a medium of getting to our customers in
CANADA/USA/Europe,as well as making payments through you as our payment
officer. It is upon this note that we seek your assistance to stand as our
Representative in your country.

Note that, as our Representative, you will receive 10% of whatever amount
you receive and clear for the company and the balance will be paid into an
account we will provide to you. Please, to facilitate the conclusion of
this transaction if accepted, do send me promptly by email the following
via my Email: mathew.cornell1@yahoo.com.ph ONLY!

First Name: ...................
Last Name: ....................
Home Address: .................
Town/City: ....................
Post Code: ....................
Country: ......................
Telephone .....................
Mobile: .......................
Occupation: ...................

Thank you for your time.
Very Respectfully,
Mathew Cornell,
SAI MAG GROUP,
209 Migeun-dong, Seodaemun-gu,
Seoul, Korea
Tel: 82-316567883

Anti-fraud resources:

What can you do when you receive 419 spam