419 scam: "Phil Evans" <poggio@fordefesa.com.br> LETS FIGHT CANCER TOGETHER FROM MRS JULIET OJEGA

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "with your full names" (a common phrase found in 419 scams)
- ",500,000" (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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +2340814917121
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- janeliasson417@gmail.com (email address has been used in a known fraud before)
- barrister mark peterson e-mai= l: janeliasson417@gmail.com phone: +234-081-4917-1211 ---------------------= (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: "Phil Evans" <poggio@fordefesa.com.br>
Reply-To: janeliasson417@gmail.com
Date: Sun, 09 Jul 2017 21:58:38 +0100
Subject: LETS FIGHT CANCER TOGETHER FROM MRS JULIET OJEGA

Good Day, My name is Mrs.Juliet Ojega a dying woman who has decided to dona=
te what I have to charity through any thoughtful and selfless someone, I go=
t your information while browsing through the internet, although I am not c=
omfortable using this medium owing to the unsolicited emails everywhere but=
someone has to be used to save this transaction.So,I honestly crave your i=
ndulgence to digest and do what I have to say, please. I am a woman who was=
diagnosed for cancer about 2 years ago, after the death of my husband who =
had left me everything he worked for.I have decided to donate from what I h=
ave inherited from my husband for charity through you since I cannot do it =
all by myself considering my condition. I have WILLED the sum of US$7,500,0=
00 to you for the less privileged rather than allow my greedy relatives to =
use my husband's hard earned funds inappropriately. I will be going for an =
operation tomorrow morning and at the moment I cannot take any telephone ca=
lls, however, I have adjusted my WILL and my Executor is aware. Please, you=
and he should arrange the transfer of the funds from my Bank to your humbl=
e self, wherever you are. Please contact him with his private E-mail: -----=
--------------------------------------------- BARRISTER MARK PETERSON E-mai=
l: janeliasson417@gmail.com Phone: +234-081-4917-1211 ---------------------=
----------------------------- With your full names, phone/fax numbers and o=
r you contact address and tell him you are the one that I have WILLED the s=
um of $7,500,000 to, for specific and good work. I will appreciate your utm=
ost confidentiality in this matter until the task is accomplished as I do n=
ot want anything that will jeopardize my last wish. I will try and be in co=
ntact with you at any given opportunity. I wish you all the best and please=
use the funds well and always extend the good work to others. Regards, Mrs=
.Juliet Ojega Noted Dr Phil Evans is my personal doctor and I am sending yo=
u this mail through his email.drphillipsmith417@yahoo.com Dr.Phill Evans Sp=
ecialties: Radiology, Diagnostic Clinical Interests: Biopsy; Breast Conditi=
ons, Breast MRI. Appointments:214-645-XRAY

Anti-fraud resources:

What can you do when you receive 419 spam