419 scam: "Mr. Jackson" <drjackson.2010@rediffmail.com> From: Mr. Jackson

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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:

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.
The following phrases in this message should put you on alert:
- "hundred thousand united states 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 business is hitch free " (a common phrase found in 419 scams)
This email message is a next of kin scam.
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.
- vuyoojackson@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Jackson" <drjackson.2010@rediffmail.com>
Reply-To: vuyoojackson@gmail.com
Date: Thu, 4 Feb 2010 23:46:26 -0800 (PST)
Subject: From: Mr. Jackson

From: Mr. Jackson
I am Mr. Vuyo Jackson, the manager, Credit and Foreign Bills of BIDVEST BANK OF SOUTH AFRICA. I am writing in respect of a foreign customer whose name is Chung Timothy, (Mr.), who died in a plane crash [Korean Air Flight 801] with the whole passengers onboard on August 6, 1997. Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay long in the bank else it will be return to the bank escrow account as unclaimed funds.
In view of this I got your reference in my search for someone I will use in this great opportunity. For your assistance I am willing to give you 40% of the total amount. Upon the receipt of your response, I will send you letter of application, which you will type, sign and send back to me to enable me start the process. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after your application to the bank as next of kin to the deceased. I now solicit for your assistance to present you as the next of kin as every other arrangement has been concluded by me.

Please go through this message carefully and if you are interested, kindly notify me urgently via my private email addresses: (vuyoojackson@gmail.com), as time is of great essence in this transaction. Upon your acceptance to assist me I shall provide you with more information.

Have a wonderful day,

Mr. Vuyo Jackson
P.S. Sorry and over look this business proposition if it offends your moral and ethic values but please, contact me at once if you're interested by replying through this my private email address:(vuyoojackson@gmail.com) as for us to discuss further respectfully in secret and confidential.

Anti-fraud resources:

What can you do when you receive 419 spam