419 scam: PRIVATE MANAGER JACKIE <cmdrs@uberlandia.mg.gov.br> HELLO

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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:
- "necessary legal documents" (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. )
- "greater london" (a common phrase found in 419 scams)
- ",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)
This email message is a next of kin scam.
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.
- +447024011974 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: PRIVATE MANAGER JACKIE <cmdrs@uberlandia.mg.gov.br>
Reply-To: PRIVATE MANAGER JACKIE <jackiegallop13@gmail.com>
Date: Sun, 26 Feb 2012 09:34:10 -0300 (BRT)
Subject: HELLO

Dear Good friend, Good day to you.

I am Mr Jackie Gallop from Harlsden, North West London, here in England. I work with Natwest Bank London as a private banking manager.

With due respect and regards, I am writing to you from my office for a business that will be of immense benefit to both of us. In my department, being the Private Banking Manager (Greater London Regional Office), I discovered an abandoned sum of Â£18,500,000 GBPS (Eighteen million five hundred thousand pounds) in an account that belongs to one of our foreign customers Dr. Erin Jacobson who died with his entire family in Montana plane crash on March 23, 2009, on their way to a group sky vacation.

The choice of contacting you was aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein.

Now our bank has been waiting for any of the relatives of the deceased persons to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for the past two years now, I seek your consent to present you as the next of kin/Beneficiary to the deceased so that the proceeds of this account valued at Â£18,500,000 GBPS can be paid to you.

This will be disbursed or shared in these percentages, 60% for me and 40% for you. I have secured all necessary legal documents that can be used to back up this claim we are about to carry out.

All I need is to fill in your names into the documents and legalize it in the court here to prove you as the legitimate and true beneficiary of this fund.

All I require now is your honest co-operation; Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please, kindly provide me the following: as we have five days to run it through. This is very urgent please:
1. Your Full name:
2. Your Telephone Number:
3. Your Contact Address:

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information.

Endeavor to let me know your decision rather than keep me waiting. Call me or write me upon the receipt of this mail Tel: +447024011974.

Best regards,
Mr. Jackie Gallop.

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