419 scam: "MR. GREG JONES"<mrgreggj@gmail.com> Dear: Beneficiary.

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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 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.
- +447031981325 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "MR. GREG JONES" (may be fake)
Date: Sat, 12 Mar 2016 22:26:26 +0200
Subject: Dear: Beneficiary.

Dear: Beneficiary.

Upon resumption of office as Payment Coordinator, Fund Monitoring/ Verification Unit, United Nation (UN) United Kingdom Liaising Office last two months, I was going through some files and discovered huge amount of funds floating in your name that is yet to be claimed through one of the commercial bank outside African.

I will like to hear from you before going into conclusion on reason why the fund is yet to be paid to you as rightful beneficiary of the fund. However your Full Name, Address City, Country, Expected Amount, Telephone/Cell Numbers is equally necessary for confirmation purpose as I will not like to disclose information of the fund to third party to avoid wrong payment.

I will appreciate your quick response to this massage urgently, as I planned to conclude my investigation and decide on necessary action that befits the situation of the fund and for onward remittance ) OR ATM CARD PAYMENT OPTION.

Mr. GREG JONES

Payment Coordinator

For: UNITED NATION

UK Liaison Office

TEL +447031981325

Anti-fraud resources:

What can you do when you receive 419 spam