419 scam: "Mr.Andrew Everest." <zzuoba@gmail.com> UNCLAIM FUND TRANSFER ATTACHEMENT.

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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:
- "you are advice to " (this email uses bad English)
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.
- +22968759179 (Benin, probably a prepaid mobile phone)
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.
- moha.eonolinebanking@yahoo.com.hk (email address has been used in a known fraud before)
- jalan raja laut,kuala lumpur,malaysia. email: moha.eonolinebanking@yahoo.com.hk /eonbankgroup1234@gmail.com please contact mohamad bin (Yahoo; can be used from anywhere worldwide)
- eonbankgroup1234@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Mr.Andrew Everest." <zzuoba@gmail.com>
Reply-To: moha.eonolinebanking@yahoo.com.hk
Date: Tue, 1 Apr 2014 12:23:47 +0200
Subject: UNCLAIM FUND TRANSFER ATTACHEMENT.

Dear Sir/ Ma,

Final Resolution on your fund Payment, Read Below.

THERE IS A NEW AGREEMENT AND DEVELOPMENT BY AFRICAN BANKS,WORLD
BANK,UNITED NATIONS,IMF/BENIN GOVERNMENT WITH EON BANK GROUP MALAYSIA, AS
A MATTER OF FACT THE ORGANIZATIONS HAS GIVEN ORDER TO ISSUE YOU A BANK
DRAFT BECAUSE OF CONSTANT DELAY.

We Know that Regulations and policy play an indispensable role in
protecting Bank Fund Beneficiaries,but they can also impose significant
burdens and costs.

During challenging economic times, we should be especially careful not to
impose unjustified regulatory requirements. For this reason, it is
particularly important for agencies to conduct retrospective analyses of
existing rules to examine whether they remain justified and whether they
should be modified or streamlined in light of changed
circumstances,including the rise of new challenges.

NOTE, confirm the below information to him also to avoid information any
mix up:

1,Your Full Name...
2,Full Address....
3,Phone/Fax numbers...
4,Occupation/Position...
5,Age.....
6,Residential country...

In this case: TREASURY DEPARTMENT IN CONJUNCTION WITH FEDERAL CLEARING
HOUSE HAS ISSUE A BANK DRAFT ON YOUR NAME TO THAT EFFECT, VIEW ATTACHED
DRAFT FOR YOUR PERUSAL, YOU ARE ADVICE TO USE THE DRAFT TO CONTACT THE
BANK BELOW:

MR.MOHAMAD BIN ABD WAHAB
EON BANK GROUP
10TH FLOOR.MENARA,288 JALAN RAJA LAUT,KUALA LUMPUR,MALAYSIA.
EMAIL: moha.eonolinebanking@yahoo.com.hk /eonbankgroup1234@gmail.com

PLEASE CONTACT MOHAMAD BIN ABD WAHAB OF Private Wealth Management,EON BANK
TO OPEN ACCOUNT ON YOU NAME,SO THAT YOUR DRAFT CAN BE DEPOSITED INTO YOUR
ACCOUNT TO ENABLE YOU HAVE THE BENEFIT OF ACCOUNT OWNER LIKE ONLINE
ACCOUNT, ATM, CHECK WITH ALL THIS, YOU WILL BE PROTECT-ED FROM
FRUSTRATION OF INTERNATIONAL TRANSFER PROCEDURE.

ALL THIS ARE EFFORTS TO MAKE SURE WE GET YOUR FUND TO YOU WITHOUT
FRUSTRATIONS.

Kindly confirm this important message and once you contact them you should
also let our office to know, in order to follow up.

Thanks very much for your patience.

Yours Sincerely,
Mr.Andrew Dema Everest.
Email:grob1@rediffmail.com
Phone: +229 687 59179

Anti-fraud resources:

What can you do when you receive 419 spam