419 scam: "OL"<oljdanicc@gmail.com> RE:BANKING/INVESTMENT PROPOSITON!

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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:

The following phrases in this message should put you on alert:
- ",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)
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.
- oljdncl@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "OL"<oljdanicc@gmail.com>
Date: Sun, 17 Jan 2010 00:56:42 +0100
Subject: RE:BANKING/INVESTMENT PROPOSITON!

Attn: Dear,

I am a Serbian woman and I am located in Europe . I have a business
proposition for you which involve $15,000,000 Usd. I need your assistance with
Banking and Investment of the said funds and I will be willing to offer you 20%
of the $15,000,000 U.S Dollars . The funds are legally mine and this business is not
illegal. Can I trust you to help me handle these funds?

If your are interested, please send me an email.(oljdncl@gmail.com)

When I hear from you, I will give you my full name and details and also give
you more information about this transaction. Please have in mind that this is a
legitimate transaction.

Best Regards,
O.L

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