419 scam: "Mr. Jacob J. Lew" <barr.mallamabu07@gmail.com> GOOD DAY MY DEAR FRIEND

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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:
- "dear friend" (a common phrase found in 419 scams)
- ",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)
- "00,000.00" (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.
- mrjacobjlw@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Jacob J. Lew" <barr.mallamabu07@gmail.com>
Reply-To: mrjacobjlw@gmail.com
Date: Sun, 16 Apr 2023 14:25:10 +0100
Subject: GOOD DAY MY DEAR FRIEND

Dear Friend,

I am Jacob J. Lew . Former Head of Operations at the Finance and Account
Department of Qatar Petroleum. I have an Investment opportunity
of $100,000,000.00 USD, for Investment in your Country. I need your assistance
and co-operation to move it into your account as a Contract
Payment with the QP for onward investment in your country.
Tell me if you can handle this, if you can't, don't let this
be known by any other person. It's between you and me.

I need all the guarantees that I can get from you before I can get involved in
this project. Please Reply this email strictly at (mrjacobjlw@gmail.com)
with reconfirmation of your Full Name, Home Address, City
State and Telephone number.

Kind regards,
Mr. Jacob J. Lew
Former Finance and Account
Department Qatar Petroleum

Anti-fraud resources:

What can you do when you receive 419 spam