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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:

Fraud email example:

From: drjames osie <drjameosie104@yahoo.com>
Reply-To: drjamesosie101@hotmail.com
Date: Sat, 5 May 2007 15:27:23 -0700 (PDT)
Subject: personal urgent reply.






DEAR FRIEND.

MY NAME IS Dr JAMES OSIE I AM THE REGIONAL MANAGER OF BARCLAYS BANK GHANA LTD OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI. I GOT YOUR INFORMATION ON A RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA.I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 44YEARS OLD MARRIED WITH TWOKIDS.

I AM A DEVOTED CHRISTIAN AND A MAN OFPEACE. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE BARCLAYS BANK IT ISMY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICEINTCAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR.ON THE COURSE OF THE LAST YEAR 2006 BUSINESS REPORT,I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE FIVE. MILLION SIX HUNDRED AND FIFTY THOUSAND, US DOLLARS($5.650 M.) WHICH MY HEAD OFFICE ARE NOT AWARE OF WITH THAT AMDISCLOSEN TO YOU NOW THEN CAN NEVERKNOW OFF IT.

I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH NO BENEFICIARY.AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 20% OF THE TOTAL FUNDS AS COMMISSION. THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND AND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TOYOUR DESIGNATED BANK ACCOUNT.

IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH.MEAN WHILE I WANT EVERYTHING TO BE CARRIDE ON IMMEDIATILY BECAUSE,IHAVE THROUGH WITH THE END OF THE YEAR FIANINCIAL REPORT WHICH'S2006 FINAL REPORT,SO THEREFORE I,NEED YOUR CONTACT TO ME AS SOON AS POSSIBLE.YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.I WILL PROVIDE MY PHONE AND FAX NUMBERS ON YOUR REQUEST,THANK YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.CONTACT ME THROUGH THIS EMAIL:drjamesosie@yahoo.com

BEST REGARD
DR JAMES OSIE.


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