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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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.
• The following phrases in this message should put you on alert:
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • gregory_clems@latinmail.com
  • osinachi_clemss@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "osinachi clems" <osinachi_clems@marsool.com>
Date: Fri, 22 Sep 2006 07:26:16 +0300
Subject: ASSIST


Cabinet Maitre Chamber
Cotonou,
Benin Republic.
Atten: Sir
Compliments of the Season.
please, REPLY TO; gregory_clems@latinmail.com

I humbly request your advice and assistance to invest some millions of united
states dollars from Optimum Resource and Finance Bank otonou Benin Republic in
West Africa.

I am Osinachi Clems, the attorney to Late Dennise Berkinsan expertriate Engineer
here in cotonou. I received a memo from the foreignoperations unit of the
Optimum Resource and Finance Bank for an interview on some funds that belongs
to my client,Dennise Berkins.

The Bank informed me on their policy to Freeze the account and redirect
thisfunds - 53.5m(Fift Three million, five hundred thousand USD) back to
government treasury because they saw no next of kin in his entire file within
the bank and his account has been dormant for many years which is against the
policy of the O.R.F Bank.

I am contacting you because of the need to involve a foreigner who I canfront to
make the claim of this funds with every legal due process.I have resolved to
share this money with you 50/50 and invest my share in your country.

I will need your full name, address and your direct telephone number for further
oral clarifications on this proposal.
Contact me at my private email:gregory_clems@latinmail.com OR
osinachi_clemss@yahoo.co.uk
Yours faithfully,
Osinachi Clems Esq.


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Anti-fraud resources:

• What can you do when you receive 419 spam