419 scam: John Sawe <jsawe632@gmail.com> TRUST REPLY URGENT

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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.

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Some comments by the Scam-O-Matic about the following email:

The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "you will be entitled to 30%" (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.

Fraud email example:

From: John Sawe <jsawe632@gmail.com>
Date: Tue, 28 Mar 2023 23:16:32 +0100
Subject: TRUST REPLY URGENT

Dear Friend,

My name is Mr.John Sawe I am contacting you to assist me in the transfer of
(US$120.Million,) into your personal bank account for our benefit, this
transaction is confidential and we MUST remain fiducially in all our
dealings since I can not execute this opportunity alone without the support
of a foreigner. This is in line with the Laws governing my Bank and that is
why i have contacted you in this manner.

For your role in assisting me actualize this opportunity, you will be
entitled to 30% of the total sum while 70% will be for me. However, what I
need is your maximum cooperation and to provide a valid bank account where
my bank will transfer this fund for our benefit. By indicating your
interest on assurance of trust I will send you the full details and how
this business will be executed and your urgent response to this proposal
will be highly appreciated.

Best regards,

Mr.John Sawe.

Anti-fraud resources:

What can you do when you receive 419 spam