419 scam: "Ian A. Jeffery"<ianjeff@att.net> Good Day To you,

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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:
- "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)
This email message is a next of kin scam.

Fraud email example:

From: "Ian A. Jeffery" (may be fake)
Reply-To: <ianjeff121@gmail.com>
Date: Tue, 1 May 2012 16:20:00 +0800
Subject: Good Day To you,

Good Day To you,

I am sorry for contacting you through this medium without a previous notice. My name is Attorney Ian A. Jeffery Advocate and legal consultant, I had a client ,a contractor by proffesion, now deceased. My client lost his life alongside his wife and only child in (Beirut-bound charter jet) plane crash on the Monday, 9 January 2006,12:12GMT http://news.bbc.co.uk/2/hi/middle_east/4594104.stm Prior to the Death of my Late Client.

He secured a contract of 16,300,000.00 million from the Kingdom of Bahrain, following which was successfully executed the contract, but the balance of 11,300,000.00 Million contract payment was in the Process of being transferred into his Account which he submitted to the Bahrain Government before he lost his life in the plane crash. This will be executed under a legitimate arrangement that will protect you from any breach of the law. I wait to hear from you

Yours Sincerely,

Mr. Ian Ahmed Jeffery.
Principal Attorney

Anti-fraud resources:

What can you do when you receive 419 spam