419 scam: "Jean-Claude Juncker"<test@asharqalarabi.org.uk> Hello !

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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.
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.
- kennedyjim1944@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Jean-Claude Juncker" (may be fake)
Reply-To: <kennedyjim1944@gmail.com>
Date: Tue, 7 Aug 2018 13:23:03 -0300
Subject: Hello !

Hello,

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may also interest you to know that, not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments in response to the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven’t notice all these while.

You may choose to disbelieve this email as inconceivable facts but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through United Bank for Africa with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with details to contact the assigned person who will expeditiously facilitate the release of your fund, though, your reply would be automatically forwarded to the assigned paying person.

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent,
UK.Ref:EDRA/290318/UK03.
REPLYTO-EMAIL: (kennedyjim1944@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam