419 scam: Chief Michael Daniel <"www."@feel.ocn.ne.jp> Greetings To You...

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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:
- ",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.
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.
- sparkoil.company@gmail.com (email address has been used in a known fraud before)
- and forward it to my company management at: (sparkoil.company@gmail.com) or +1(909) 245-7209 and they will give you the (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: Chief Michael Daniel <"www."@feel.ocn.ne.jp>
Reply-To: Chief Michael Daniel <sparkoil.company@gmail.com>
Date: Sat, 25 Nov 2017 22:39:29 +0900 (JST)
Subject: Greetings To You...

Greetings To You...
My name is Chief Michael, I am the Africa Oil Company Ambassador and the Chief Executive (CEO) of Nico Insurance Company,

You needed money loans between individuals to deal with financial difficulties to finally break the deadlock that cause banks, by rejecting your application files credits? here we make it easier for you to get a loan from our Insurance company for just 5%, you do not have to go through stress just to get a loan from us.

Here are the serial aspects in which i can help you:
* Ready for consumption
* Mortgage loan
* Investment loan
* Auto loan
* Consolidation debt
* Line of credit
* Second mortgage
* Credit redemption
* Personal loan
* Business loan
* Credit loan
You are stuck, banned banking and you do not have the favor of
banks or better you ha
We give a loan from $10,000 USD (ten thousand dollars) to $1,000,000 (one million dollar)

All you have to do is to forward your information like:
Your full name
Address
Occupation
Age
Marital Statue
Gender
ID Card
And a copy of your passport.
And forward it to my company management at: (sparkoil.company@gmail.com) or +1(909) 245-7209 and they will give you the instructions to follow before they can grant you the loan through any means of your choice either through a check, ATM Card or Bank-Wire direct to your bank account.

You can email me at (ceo.chiefmichael@yahoo.com) if you have any personal issue to discuss with me only

Anti-fraud resources:

What can you do when you receive 419 spam