419 scam: Egor Pan <egorpan4@outlook.com> Best Regards,

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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:
- "million dollars" (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: Egor Pan <egorpan4@outlook.com>
Reply-To: <infocontact62@yahoo.com>
Date: Sat, 28 Jun 2014 07:07:07 +0000
Subject: Best Regards,

Hello, my Friend,

How are you doing? My name Mr. Franklyn Panel Egor,
Secretary General of our Company, Please there is what i want to share
with you here and it will be very good opportunity between us , a good
friend of mine he is a chartered accountant here in Ghana one of top
politician in Ghana here told me yesterday that there is some money one
of there client that died in Ghana here have in there bank before he
died in a fatal accident here in Ghana since last six years,he is a
contractor here and since then nobody came for the money for long now as
next beneficiary of the fund and he told me that there bank want to
screen all old account that is dormant away because new office is taking
over soon and he is the one that is in charge of the department,

And
the lawyer of the deceased is aware of this and he will provide all the
necessary documents that cover the fund,which he told me that if i see
somebody i trust outside Ghana that can help to receive the money in his
or her country i should tell the person after that they will share the %
60/40, and he told me that is only bank manger,lawyer and him knows
about this and is risk free.
The money is 48.5million Dollars.

Please
reply with your Direct telephone so that I will know your agenda on this so that I will connect
you to him to give you details about this transaction.

Best Regards,
Thanks for your Understanding,
Hope to hear from you soonest.
Mr. Franklyn Panel Egor

Anti-fraud resources:

What can you do when you receive 419 spam