419 scam: "JEFFREY GREEN" <jefruselgreen@gmail.com> Re; About the deal

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- ",000,000" (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: "JEFFREY GREEN" <jefruselgreen@gmail.com>
Reply-To: jeffruselgreen@gmail.com
Date: Thu, 15 May 2014 09:02:56 -0400
Subject: Re; About the deal

OK, i am now providing you with the details of Mr. Asraf's account
information. Please forward it to the rbs bank accordingly and
immediately.

Bank name: Royal Bank of Scotland
Bank Address: London, England
Account name: Mohammad Asraf
Account Number: 110-802-135
Account Balance: 6,000,000.00 U.S. Dollars
Date of deposit: 19th December, 2009
Account officer: Anita Morgan

I was with Mr. Asraf as a legal witness when this money was deposited as
fixed deposit in 2009. Since his demise, I have visited this bank three
times. This is all you need at the moment to contact the bank. If there is
any query from the bank, do not answer them until you hear from me. And
our agreement still stands: 40% for you while 60% for me (in our agreement
is our faith. Ensure it stands, Please).You asked for the confirmation of
his involvement in the plane crash. Now I provide it for you below on this
website:

http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece

Considering the fact that this is a 6,000,000.00 Dollars' deal, I hope you
understand why I have been very careful and also because we have not met
face to face. And i want to also inform you that i have stopped working
with Mr. Gabriel Bentley.
Let me know your resolution on this.
Regards
Jeffrey

Anti-fraud resources:

What can you do when you receive 419 spam