419 scam: Orji Hagan <orjihaganx777@gmail.com> Good Day,

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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:

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:
- "my names are " (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Orji Hagan <orjihaganx777@gmail.com>
Reply-To: orjihagan77@yahoo.co.jp
Date: Sat, 22 Oct 2011 19:16:52 +0800 (SGT)
Subject: Good Day,

Good Day,

With all due respect my names are Mr. Orji Hagan a bank manager here in Ghana, I am writing to request your assistance to transfer the sum of $US15, million, (USD) United States dollars) into your accounts.

The above sum belongs to our customer late Dr. Jimmy Malila who died along with his entire family and since then the fund has been in a suspense account.

After my further investigation I find out that Dr. Jimmy Malila died with his next of kin and according to the laws and constitution guiding the bank institution stated that after the expiration of (7 and 1/2) seven and half year, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund Because of the static of this transaction I want to present you as his foreign business partner so that our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be insure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name............................

Your Sex.................................

Your Age.................................

Your Country..............................

Passport\driving license.......

Marital Status......................

Your Occupation..........................

Your Personal Mobile Number....................

Your Personal Fax Number......................

Thanks

Mr. Orji Hagan

Anti-fraud resources:

What can you do when you receive 419 spam