419 scam: Attorney Jeffrey <unaproc@semar.gob.mx> About the deal

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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:
- ",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: Attorney Jeffrey <unaproc@semar.gob.mx>
Reply-To: attorneyjeffrey@bashkohu.org
Date: Sat, 6 Sep 2014 03:13:41 -0500 (CDT)
Subject: About the deal

Greeting to you, Kindly accept my apology for sending you this email without your consent.but i believe we can work together,OK, i am now providing you with the details of Mr. Asraf's account information. Please forward it to the Finans bank accordingly and immediately.

Bank name: FinansBank
Bank Address: Istanbul, Turkey
Account name: Mohammad Asraf
Account Number: 110-802-13
Account Balance: 6,000,000.00 U.S. Dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Fatimah

I was with Mr. Asraf as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, Mr Asraf was my client he was married for many years and no child and no next of kids and i want you to stand as his next of kins to contact the bank and i was his lawyers before and i will still be your lawyers so that we can do this deal successfully, 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 facially.

Thanks
Attorney Jeffrey Green

Anti-fraud resources:

What can you do when you receive 419 spam