419 scam: "Jordan Fezile"<jordan_fezile@yahoo.com> Re: Your Response

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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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "the consignment" (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)
- "consignment " (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)
- "time is not on my side" (scammers rush victims so they don't have time to think properly)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +27827212560 (South Africa, prepaid mobile phone)

Fraud email example:

From: "Jordan Fezile" (may be fake)
Reply-To: <jordanfezile@yahoo.com>
Date: Wed, 25 Jan 2012 19:09:31 +0200
Subject: Re: Your Response

Hello,

I am the Operations Manager with a Security Company here in South Africa, I am contacting you regarding
to a business deal,there was a (Consignment) that was deposited with us in 2009, Four (4) weeks ago the
Consignment was made postage through the Diplomatic Courier service after the depositor (Roger Warren)
residing at Chiefland,Florida, laid claim to it,the diplomat has been trying to make contact with him till date
to no avail.

The Deal is this, the consignment contains a total amount of(US$4.2M) and the Diplomat is not aware of
the content because it was tagged as family valuables,I can re-authourize the consignment to be delivered
to you as the new beneficiary without any hindrance and risk involve as the diplomat is still in the
United States with all legal documents awaiting further advice from my office.

Please, acknowledge receipt of this email using the below telephone number and my personal email address
below so that we can discuss the next step and sharing ratio of the fund.

Note;Whatever information that I will pass to the diplomatic office here is what they will act upon, on this
note I would like you not to take this opportunity as a joke because the diplomat is already in the U.S and
time is not on my side, also if the consignment should be returned back to South Africa without trace of
Mr.Roger Warren, the funds will be sent to the government treasury for circulation.

I am willing to give you 30% of the total sum, while I intend to invest part of my 70% in any lucrative venture
in your country that you are going to introduce to me after we have disburse the funds.

Please get back to me ASAP.on receipt of this email using the below telephone number and email address
below so that we can discuss the next step and sharing ratio of the fund.

Regards,
Jordan Fezile
mobile: +27827212560

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