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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "huge sum of money" (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)
  • "million us 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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • oriajames1017@yahoo.com

Fraud email example:

From: oria james <oriajames1017@yahoo.com>
Reply-To: 001515@walla.com
Date: Tue, 6 Jun 2006 21:46:16 -0700 (PDT)
Subject: PLS CONTACT ME IMMEDIATELY


I have a new email address!You can now email me at: oriajames1017@yahoo.com

Dr Oria James,

Head,Foreign Remitance Department,

Platinum Habib Bank Plc

Plot 707, Adeola Hopewell Street, Victoria Island,

Lagos.



Attention:



Confidential Letter

First, I must solicit your confidence in this transaction, this is by virtue of its nature

as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this

magnitude will make any one apprehensive and worried, but I am assuring you that all will be

well at the end of the transaction.For the purpose of introduction,I am Dr Oria James,

Head,Fereign Remitance Department,Platinum Habib Bank Plc, in charge of personal and

corporate accounts above US$5,000,000.00(five million US Dollars only). I came to know of

you in my private search for a reliable and reputable person to handle a very confidential

transaction which involves the transfer of a huge sum of money to a foreign account

requiring maximum confidence.



THE PROPOSITION:

A foreigner, late MR Andreas Schranner,an Oil Merchant/Contractor with the Federal Govenment

of Nigeria, who was also into properties as we gathered.until his death five years ago

(Monday, 31 July, 2000) in plane crashed into the Hotelissimo.Unfortunately, tragedy struck

when a Concorde airline AF4590 plane crashed killing all 108 passengers on board including

Mr. Andreas Schranner.(For more Information please see BBC News on

http://news.bbc.co.uk/1/hi/world/europe/859479.stm )



Andreas Schranner, banked with us here at Platinum Habib Bank PLC., Lagos, and had a

closing balance of USD$18.2M (Eighteen Million, Two Hundred Thousand United States Dollars

only) which the bank now unquestionably expects to be claimed by any of his available

foreign next of kin or alternatively be donated to a discredited trust fund for arms and

ammunition at a military war college here in Nigeria.Fervent valuable efforts are being made

by the Bank to get in touch with any of the Schranner's family or relatives but all have

proved to no avail. It is because of the perceived possibility of not going to be able to

locate any of his next of kin, (all his families were in the plane that crashed) that the

management under the influence of our Chairman, Board of Directors,Retired Major General

Kalu Uke Kalu, that an arrangement for the fund to be declared "UNCLAIMABLE" and then be

subsequently donated to the Trust Fund for Arms and Ammunition which will further enhance

the course of war in Africa and the world in general.



In order to avert this negative development, myself and some of my trusted colleagues in the

bank now seek for your permission to have you stand as late Andreas Schranner next of kin so

that the fund, USD$18.2M would be subsequently transferred and paid into your bank account

as the beneficiary next of kin.All documents and proves to enable you get this fund have

been carefully worked out and we are assuring you a 100% risk free involvement. Your share

would be 30% of the total amount,5% has been set aside for expenses while the rest would be

for myself and my colleagues for investment purposes in your company or any country of your

choice where the returns on investment will be optimal.If this proposal is acceptable to you

and you do not wish to take advantage of the trust we hope to bestow on you and your

company, then kindly get to me immediately via my e-mail furnishing me with:

1.The Names you want to use for this transaction.

2.Your contact address

3.Your most confidential telephone number

4.Fax number

5.Exclusive e-mail so that I can forward to you the relevant details of this transaction.



Thank you in advance for your anticipated co-operation.



Regards,



Dr Oria James,

Platinum Habib Bank Plc



- oria james

Anti-fraud resources:

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