419 scam: "MR. JAMES OFORI" <jameofori.icbbank@gmail.com> AWAITING YOUR OFFICIAL REPLY

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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 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.
- jameofori.icbbank@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR. JAMES OFORI" <jameofori.icbbank@gmail.com>
Date: Tue, 4 Sep 2012 23:07:56 +0800 (HKT)
Subject: AWAITING YOUR OFFICIAL REPLY

Attention: Please,

Pardon me for not having the pleasure of knowing your mindset before
making you this offer and it is utterly confidential and genuine by virtue
of its nature. I am Mr JAMES OFORI, the branch manager of the
International Commercial Bank, Kaneshie First Light Branch Accra Ghana. I
write to solicit your assistance in a funds transfer deal involving
US$5,300.000.00.

This fund has been stashed out of the excess profit made last year by my
branch office of the International Commercial Bank of Ghana which I am the
manager. I have already submitted an approved end-of-the-year report for
the year 2011 to my head office here in Accra-Ghana and they will never
know of this excess.

I have since then, placed this amount on a Non-Investment Account without
a beneficiary. Upon your response,I will configure your name on our
database as holder of the Non-Investment Account.

I will then guide you on how to apply to my head office for the Account
Closure/ bank-to-bank remittance of the funds to your designated bank
account.

If you concur with this proposal, I intend for you to retain 40% of the
funds while 60% shall be for me.

Your earliest response would be appreciated on the regards.

I am waiting your urgent and favorable response in this regards to my
private email address.;(jameofori.icbbank@gmail.com)
Thanks.

MR.JAMES OFORI

Anti-fraud resources:

What can you do when you receive 419 spam