419 scam: "Mr.Eddie George" <geen@portledge.org> (no subject)

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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:
- "to your nominated bank account" (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)
- "00,000.00" (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)
- "geen196522009@9.cn" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr.Eddie George" <geen@portledge.org>
Reply-To: geen196522009@9.cn
Date: Fri, 9 Oct 2009 21:39:53 -0400 (EDT)
Subject:

Hello,

Although you might be apprehensive about my email as we have not met
before, I am Mr. Eddie George, I am a Banker i work with Bank Of England,
There is the sum of $20,600,000.00 in my Bank "Bank Of England" London,
There were no beneficiaries stated concerning these funds which means no
one would ever come forward to claim it.

That is why I ask that we work together so as to have the sum transfered
out of my Bank into your Bank Account or any other account of your choice.
I will be pleased to see if you can help me and also be a good and trusted
person. Once the funds have been transferred to your Nominated Bank
Account we shall then share in the ratio of 60% for me, 40% for you,do
send me a mail as soon as possible for more details here is my email
address: geen196522009@9.cn

Regards
George Eddie

Anti-fraud resources:

What can you do when you receive 419 spam