419 scam: Greg Osborn <gregxosborne@gmail.com> PROPOSAL!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "dear friend" (a common phrase found in 419 scams)
- "million dollars" (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)
- "hundred thousand united states dollars" (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)
- ",500,000" (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)
This email message is a next of kin scam.
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.
- gregosbornee@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Greg Osborn <gregxosborne@gmail.com>
Reply-To: gregosbornee@gmail.com
Date: Wed, 27 Jul 2022 10:21:11 +0200
Subject: PROPOSAL!

Dear Friend,

My name is Greg Osborn, Head of Accounts Management Section of a
well-known Bank here in Johannesburg, South Africa. One of our accounts
with a holding balance of USD$23,500,000 (Twenty Three Million, Five
Hundred Thousand United States Dollars) has been dormant for some years,
the owner died in a car accident without any registered next of kin.
Several efforts were made to find his extended family through their embassy
without success.

According to the Government Law here, at the expiration of 13 years the
fund will revert to the ownership of the South African Government, if
nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of kin to
my late customer so that the bank will pay this $23.5 Million Dollars to
you as his beneficiary so that we can share the amount on a mutually agreed
percentage of 60% for me 40% for you.

All legal documents to back up your claim will be provided by me. All I
require is your honest cooperation to enable us to see this transaction
through. I will also guarantee you that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law here or in your country. If you are interested in these
transactions, Please do contact me so that I can give you comprehensive
details on how to proceed.

I will indulge you at this point to understand that this is privileged
information and must be strictly confidential.

Your immediate response will be highly appreciated.

Yours truly,
Mr Greg Osborn
Direct Telephone: +27638715626
gregosbornee@gmail.com

<https://www.avast.com/sig-email?utm_mediumail&utm_source=link&utm_campaign=sig-email&utm_content=webmail>
Virus-free.
www.avast.com
<https://www.avast.com/sig-email?utm_mediumail&utm_source=link&utm_campaign=sig-email&utm_content=webmail>
<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Anti-fraud resources:

What can you do when you receive 419 spam