419 scam: "Mrs. Jeanette Ricky" <jette_ricky@yahoo.co.jp> I AM SEEKING FOR YOUR ASSISTANCE!

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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)
- "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 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs. Jeanette Ricky" <jette_ricky@yahoo.co.jp>
Reply-To: <jeanet_ricky@yahoo.com.ph>
Date: Fri, 7 Dec 2012 09:42:51 -0000
Subject: I AM SEEKING FOR YOUR ASSISTANCE!

Dear Sir,

Greetings to you and your family,

I am Jeanette Ricky, working with HSBC BANK London as a Branch manager. I have packaged a financial transaction that will benefit you and me. Therefore, I contacted you in good faith so that we can discuss everything through email. However, I write to solicitate your assistance in a funds transfer involving Three million, five hundred thousand British Pounds (£3,500,000.00) from my bank where i am managing and I want you to undersatnd that this fund has been stashed out of the excess profit made in the year 2011 by my branch office.

I have already submitted an approved end of the year report for the year 2011 to my head office here in London England and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our bank database as a holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I will give you further details on this proposal and I intend for you to retain 45% of the funds for your efforts while 55% shall be for me. Kindly forward your response to indicate your interest. You may as well send your response to confirm you willingness.

Thank you for your understanding.

Best Regards,
Jeanette Ricky

Anti-fraud resources:

What can you do when you receive 419 spam