419 scam: "Mrs. Emily Olivier Jackman oljacman@gmail.com" <cyreyes@itesm.mx> Read Carefully !

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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:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "certificate fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- oljacman@gmail.com

Fraud email example:

From: "Mrs. Emily Olivier Jackman oljacman@gmail.com" <cyreyes@itesm.mx>
Reply-To: oljacman@gmail.com
Date: Mon, 20 Jul 2009 02:25:00 +0100
Subject: Read Carefully !

Greetings
My contentment is that I have just concluded what my heart desires most,
I am
Mother Emily Olivier, 87 Years old and the wife of Late Sir Jackman Olivier
who
died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while
flying from New York to Geneva. You may confirm this from this link
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband, I headed his investment and now that I am
old
I have decided to spend the rest of my life with my family and relatives
whom I
never had time for during my active business life. Therefore, I have decided
to
share my resources into two equal halves, the first half will be for me and
my
relatives including close friends, while the other half will be for charitable
work.

Presently, I have WILLED OUT the other half of my resources to several
individuals as selfless service to humanity and you happened to be a
beneficiary in this half, Three Weeks ago I deposited a Cheque valued at
5,800,000.00 British Pounds with FedEx Delivery as an upfront delivered to
you
on your contact with them. So, contact FedEx now with the contact details
below to know when your package is scheduled for delivery to you due to the
date on which the cheque will mature and expire:

Contact Person: Mr. Mark Robins
Email Address: fdxukf02@administrativos.com

I am sorry to inform you that I will no longer be checking my email as I
have
retired completely to my ranch all further correspondence should be between
you
and FedEx as I have already given them your cheque of 5,800,000.00 British
Pounds to be Remitted to you when you contact them.

For your information, I have paid for the delivery Charges, Insurance Premium
and Clearance Certificate Fee as required for the Cheque showing that the
fund
donated to you have no link to Drug-trafficking or the sponsorship of Terrorism
in your Country. Hence, you do not need to pay for the above again.

But the only charges to be paid by you are the accrued security keeping charges
so far,this charges are very minimal and I would have paid for it immediately,
but the company insisted that I should not, since the time you will contact
them is not certain to avoid accumulation.
So, try to contact the FedEx Courier immediately, on receiving this email
to
avoid further delays and accumulation of keeping fee. Remember to ask them
their method of receiving the charges.

You are to reconfirm the below information to them to avoid any mistake on
the
Delivery.
Postal address;
Full Names:
Direct telephone number;
The Security keeping code of the cheque: (SCT/0433/FF)

Once again, remember to ask them the security keeping charge accrued on your
cheque so far and their method of receiving the charges.

Sincerely,
Mrs. Emily Olivier Jackman
oljacman@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam