419 scam: "Susan Olashile"<susanolashile1978@businessmail.com> Re: Business Partnership

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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.
The following phrases in this message should put you on alert:
- "keep this confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- susanolashile1978@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Susan Olashile" (may be fake)
Reply-To: <susanlux990@gmail.com>
Date: Mon, 1 Oct 2018 03:05:30 -0700
Subject: Re: Business Partnership

Greetings,

I am seeking your partnership for an investment in your country, I am and personal aid/representative of Mrs. Deziani Allison-Madueke, an ex – Oil Minister in the Federal Republic of Nigeria. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling fund worth US$45.5M. This is a legitimate transaction; you will be paid 20% for your "management fees".

SOURCE OF FUNDS: Lifted while she was Petroleum minister in Nigeria and OPEC president. During my principal’s reign as Petroleum Minister in Nigeria and OPEC President, she handled a lot of Crude Oil deals.

If you are interested, please write back to my private email (Susanolashile1978@gmail.com) and provide me with your confidential telephone number and email address and I will provide further details and instructions. Please keep this confidential.

Waiting your response,

Regards,
Susan Olashile (Ms)
Reply to : Susanolashile1978@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam