419 scam: "CRAIG JONES" <crgjones902@gmail.com> Attn Pls Reply Immediately

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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.
The following phrases in this message should put you on alert:
- "huge amount of money" (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.
- crgjones902@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "CRAIG JONES" <crgjones902@gmail.com>
Date: Thu, 22 Jul 2010 08:31:08 +0700 (WIT)
Subject: Attn Pls Reply Immediately

Attn;

It is a fact that we have not met before neither have we had any previous
business dealings, but I strongly believe that with understanding and
trust we can have a successful business relationship.

My name is Craig Jones, the Chief financial officer of New Zealand ’s Oil
& Gas Company Ltd. For proper confirmation, visit
http://www.nzog.com/staff

We have been on a project called The Kupe project. This project is to be
the first phase development of gas field discoveries first made by New
Zealand Oil and Gas (NZOG) in 1986. The project was given the final go
ahead to move into the construction phase in July 2006. However, a large
amount of design, assessment and pre-development work preceded this
decision. For proper verification on this project, visit
http://www.hydrocarbons-technology.com/projects/kupe/

I have access to very vital information that can be used to move a huge
amount of money out of the project account to a secured account. I have
done my homework very well .I have the machineries in place to get it done
since I am still in active service. If it was possible for me to do it
alone I would not have bothered contacting you, ultimately I need an
honest foreigner to play an important role in the completion of this
business deal.

Kindly get back to me ASAP for the next line of action if you are willing
to commence. I look forward to meeting you in person and doing good
business with you and please treat as confidential

my private mail box.
crgjones902@gmail.com

Signed

CraigJones

Craig Jones

CFO- NZOG

Anti-fraud resources:

What can you do when you receive 419 spam