419 scam: "O.L"<mail@tgp.com.au> RE:BANKING/INVESTMENT PROPOSITION

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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:
- ",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)
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.
- lojdanic@indiatimes.com (India Times, India; can be used from anywhere worldwide)

Fraud email example:

From: "O.L" (may be fake)
Reply-To: <oljdncl@gmail.com>
Date: Sun, 10 Jan 2010 03:04:35 +0100
Subject: RE:BANKING/INVESTMENT PROPOSITION

Attn Dear!

I am a Serbian Woman and I am located in Europe . I have a business
proposition for you which involve $15,000,000 . I need your assistance with
Banking and Investment of the said funds and I will be willing to offer
you 20%
of the $15,000,000. The funds are legally mine and this business is not
illegal. Can I trust you to help me handle these funds?

If your are interested, please send me an email.(lojdanic@indiatimes.com)

When I hear from you, I will give you my full name and details and also give
you more information about this transaction. Please have in mind that this
is a
legitimate transaction.

Best Regards,

O.L

Anti-fraud resources:

What can you do when you receive 419 spam