419 scam: "Mr.Jiri Pasovsky"<tarsha@ncol.net> Hello

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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.
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.

Fraud email example:

From: "Mr.Jiri Pasovsky" (may be fake)
Reply-To: <jPasovska@seznam.cz>
Date: Wed, 30 Jul 2014 17:44:53 -0400
Subject: Hello

Hello,

I hope this email finds you in good health. I am Mr.Mudr.Jiri Pasovsky,originally from

Czech Republic but I am presently in Afghanistan as an expert doctor of medicine.

On the 12th of April 2014 my wife and I was approached by a British Soldier, Warrant

Officer Faulkner Spencer, who handed a box full of cash totaling $4.5 million US dollars to

me and my wife for safe keeping and begged us never to disclose this to

anyone.Unfortunately,exactly two weeks later news reached us that he had an accident and

died in an Helicopter crash in Takhta Pul District, Afghanistan. Kindly view the link below

for confirmation.

http://www.bbc.com/news/uk-10629358

My wife and I want to use this opportunity to seek for your assistance to help us

repatriate this fund to your country for investment purposes because the fund is not safe

here and we can no longer hold on to this fund since Officer Faulkner is no

more and we are willing to compensate you with 40% of the total sum for your help.

We will be very grateful if our proposal is considered and given the urgent attention it deserves.

Sincerely,

Mr.Jiri Pasovsky.

Anti-fraud resources:

What can you do when you receive 419 spam