419 scam: "Mr. Eric Axford" <stanleypitch76@gmail.com> [External] Re: Bank Deal.

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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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Eric Axford" <stanleypitch76@gmail.com>
Reply-To: <eraxford1@rediffmail.com>
Date: Sat, 3 Aug 2019 00:25:38 -0700
Subject: [External] Re: Bank Deal.

Good Day,

I am Mr. Eric Axford presently working as a foreign director with Financial Conduct Authority (FCA) United Kingdom. I decided to reach you directly to solicit your assistance in making a bank business transaction partnership and transfer of $65.9M into your country within few banking days. Please take out a moment of your very busy schedule to respond back if you are interested so that i can explain more about this transaction and source of the the fund.

I await your urgent reply.

Yours Truly,

Mr. Eric Axford
This e-mail and any attached file(s) are intended only for the person(s) to whom it is addressed and may contain confidential and privileged information. If you are not the intended recipient, or person responsible for delivering this communication to the intended recipient, you have received this communication in error, and any review, use, or dissemination of this email and attachments is strictly prohibited. If you received this e-mail in error, please notify us immediately by reply e-mail and then delete this message from your system. Additionally, although we have taken reasonable precautions to ensure no viruses are present in this e-mail, we accept no liability for any loss or damage arising from the use of this e-mail or attachments, or for any delay or errors or omissions in the contents which result from e-mail transmission.

Anti-fraud resources:

What can you do when you receive 419 spam