419 scam: "info"<0088477@seznam.cz> From Mr,Piekarski Janusz

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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:
- ",500,000" (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)
- "with absolute secrecy" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "piekarskijan@gmx.com" (this email address has been used in a known scam)
- "piekarskijan@ozu.es" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: "info" (may be fake)
Reply-To: <piekarskijan@ozu.es>
Date: Tue, 3 Aug 2010 08:25:35 -0700
Subject: From Mr,Piekarski Janusz

I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am Mr Piekarski Janusz an Auditor with a bank here in Madrid, Spain. In the process of auditing our bank accounts for the first quarter of the year, I recently discovered that there was a dormant account valued US$9,500,000:00.
After due verification of this account I discovered that the account owner is late. That is why the account has been dormant and as such the funds are lying unclaimed in the bank.

In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to our deceased customer, to enable us claim the fund from my bank. Hence, if this proposal is OK by you and you do not wish to take undue advantage of my trust. Please kindly get back to me immediately, strictly via my private email address
only : piekarskijan@gmx.com, to enable me enlighten you on how we are to proceed.

Be rest assured that this business is 100% risk free

I await for your prompt response.

Best Regards,

Mr,Piekarski Janusz

Alternative address: piekarskijan@ozu.es

NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT OR NOT; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN.

Anti-fraud resources:

What can you do when you receive 419 spam