419 scam: "jan jack" <jan_jack37@superposta.com> TOP SECRET AND CONFIDENTIAL

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "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.
- jan_jack5000@mixmail.com (email address has been used in a known fraud before)
- jan_jack050@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "jan jack" <jan_jack37@superposta.com>
Reply-To: jan_jack5000@mixmail.com
Date: Tue, 22 Jul 2008 18:28:54 +0100
Subject: TOP SECRET AND CONFIDENTIAL

*MR JAN JACK.
DIRECTOR AUDITING ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU/BURKINA FASO.*
**
* DEAR FRIEND, *
**
*THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY
URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS
TRANSACTION. l AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST
AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND
ACCOUNTING UNIT OF THE BANK.*
**
*I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ( $30.THIRTY
MILLION US DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS
ENTIRE FAMILY ON 31, JULY 2007 IN A PLANE CRASH. YOU CAN CONFIRM THE
GENUINESS OF THE DECEASE DEATH BY CLICKING ON THIS WEB SITE **
http://news.bbc.co.uk/1/hi/world/europe/859479.stm*<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>
*HENCE , *
**
*I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED
BETWEEN US IN THE RATION OF 50% FOR ME, 40% FOR YOU, WHILE 10% WILL BE
MAPPED OUT FOR EXPENSES.*
**
* IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAILS OF THE TRANSFER
WILL BE FORWARDED TO YOU AS SOON AS I RECEIVED YOUR RETURN
MAIL AND REPLY TO ME IMMEDIATELY. *
*HAVE A GREAT DAY.
YOUR FAITHFULLY
*
*MR JAN JACK*
**
*NOTE: IF YOU ARE INTERESTED, DO REPLY ME THROUGH MY PRIVATE YAHOO ID. (*
jan_jack5000@mixmail.com <jan_jack050@yahoo.fr>* ) FOR CONFIDENTIAL OF THIS
TRANSACTION*

Anti-fraud resources:

What can you do when you receive 419 spam