419 scam: "Mr.James Crosby"<postmaster@lidersochi.net> Greetings,

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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.
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.
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.
- jams.crosby@financier.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.James Crosby" (may be fake)
Reply-To: <jms.cbyhlf@yahoo.co.uk>
Date: Sun, 29 Jul 2012 17:30:47 +0100
Subject: Greetings,

Greetings,

My name is Mr. James Crosby, I work in a bank in the United Kingdom,I would need your assistance in applying for the next of kin to my Late customer, who died of a kidney failure after years of struggling with the disease.

He was a wealthy Business man who deposited a huge amount in our bank,he died without any registered next of kin as he was a divorcee and had no child. On your confirmation of this message and indicating your interest, I will furnish you with more details.

I was moved to do something about this and urgently transfer this fund out of my bank as my bank is planning to move the fund to a Redundant Funds Foundation where it will be misapplied into arms production and funding Crude Oil bunkering in Africa.

Note that I am in full control of the account and all instruments that we may need to perfect the complete transfer of the funds into your bank account. All I need is your full co-operation.

Please endeavour to provide me the following in your reply:
1. Your Full Name:
2.Your Contact Address:
3.Your Profession:
4.Your Age:
5.Your Phone:

I urgently hope to get your response via (jams.crosby@financier.com)
Yours Sincerely,
James Crosby

Anti-fraud resources:

What can you do when you receive 419 spam