419 scam: "John Graham"<john_graham113@yahoo.com.ph> INVESTMENT PROPOSAL, NO-UPFRONT PAYMENT REQUIRED

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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:

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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- john_graham113@yahoo.com.ph (email address has been used in a known fraud before)
- the attached message from john graham () was determined by the (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "John Graham" (may be fake)
Reply-To: <john_graham112@yahoo.com.hk>
Date: Fri, 18 May 2012 04:05:38 -0400
Subject: INVESTMENT PROPOSAL, NO-UPFRONT PAYMENT REQUIRED

------4501930_060105_1337328342942
Content-Type:text/plain
Content-Transfer-Encoding:7bit

The attached message from John Graham <john_graham113@yahoo.com.ph> (<john_graham113@yahoo.com.ph>)
was determined by the Spam Blocker to be spam based on a score
of 24.0 where anything above 4.3 is spam.

------4501930_060105_1337328342942
Content-Type:message/rfc822
Content-Transfer-Encoding:7bit
Content-Disposition:inline

Reply-To: <john_graham112@yahoo.com.hk>
From: "John Graham"<john_graham113@yahoo.com.ph>
Subject: INVESTMENT PROPOSAL, NO-UPFRONT PAYMENT REQUIRED
Date: Fri, 18 May 2012 04:05:38 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Dear Sir/Madam,

This is a personal message directed to you and I hope that you will receive this message in good faith.

My name is John Graham from Dublin, Ireland . Base on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$12.1 Million which is currently domiciled in a Irish Bank.

I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently and other via business in the States after the funds are transferred to you.

No financial obligations will be required of you as long as trust and mutual goals applies. You will not spend a dime to me or to the Bank as we already have all arrangement sorted to swiftly conclude this transfer with you through a financial aid system (FINANCING COMPANY)

I await your urgent response.

Best Regards,

John Graham
------4501930_060105_1337328342942--

Anti-fraud resources:

What can you do when you receive 419 spam