419 scam: "ANDOR JONES"<david@brightneonsigns.biz> Please read carefully.

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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 us 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)
- ",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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "ANDOR JONES" (may be fake)
Reply-To: <andorjn@yahoo.co.uk>
Date: Wed, 10 Jun 2015 12:02:01 +0100
Subject: Please read carefully.

Good Day,

I hope my email meet you well. My name is Mr. Andor Jones; I work with Citi Bank, London, UK. I have a proposal of $8,000,000 million US Dollars, from my bank.

There were no beneficiaries stated concerning these funds over 11 years, and no one has come or would come to claim it because it has exceeded the time period. I want us to work together as to have the sum transferred in your bank account. I will provide all the necessary documents on your behalf and provided that you will work according to my instruction.

I shall have 48 percent and 45 percent for you, while 4 percent will be for the privileges if you desire.

Your own part is to find safe bank account where the 8million will be transferred safely.

As soon as I receive your response, I will furnish you with more details.

Thanks.

Regards,

Mr. Andor Jones.

Anti-fraud resources:

What can you do when you receive 419 spam