419 scam: <info@orienttour.net> INVESTMENT IN YOUR COUNTRY

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- ",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)
- "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)
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.
- jamesjdean_22015@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: <info@orienttour.net>
Date: Fri, 30 May 2014 14:48:12 +0100
Subject: INVESTMENT IN YOUR COUNTRY

INVESTMENT IN YOUR COUNTRY.
FROM THE OFFICE OF MR. JAMES JEFFEREY DEAN.
ADDRESS: 5TH FLOOR, 17 BELGRAVE ROAD, LONDON SW1V 1RB.

Dear Sir/Madam,

My name is James Dean, I would like to invest the sum of Seven Million USA Dollars (US$7,000,000.00) under your care and guidance in profitable business/es in your country.

If you find my proposal interesting, please reply this mail as soon as possible so I could send you more details. If this business proposition offends your moral values, do accept my apology.

Please contact me on Private Email: jamesjdean_22015@hotmail.com

(1) FULL NAME:
(2) ADDRESS:
(3) AGE/SEX:
(4) OCCUPATION:
(5) TELEPHONE NUMBER:
(6) YOUR MOBILE NUMBER:
(7) COUNTRY:
(8) E-MAIL :

BEST REGARDS
MR. JAMES J. DEAN.
Please contact me on Private Email: jamesjdean_22015@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam