419 scam: "Mr. James Nana"<mrjames.nana133@cox.net> I NEED YOUR URGENT ASSISTANCE AND TRUST PLEASE.

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:

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)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. James Nana" (may be fake)
Reply-To: <mrjamesn04@gmail.com>
Date: Mon, 13 Aug 2012 22:29:19 -0700
Subject: I NEED YOUR URGENT ASSISTANCE AND TRUST PLEASE.

The Regional Manager,
Barclays Bank of Ghana,
Tema Branch.

Dear Friend,
I wish to contact you on a good business which I want you to assist me, receive
this fund into your bank account in your country and I believing that this will
really workout between both of us.

I am the manager of Barclays Bank of Ghana Ltd in Tema branch, a family man and
a man of peace. I discovered this money Five million, Five hundred and Forty
thousand

united state dollars (USD$5,540.000.00) On the course of the last year 2011
business financial report.I have packaged this transaction in a way that it will
be of mutual

benefit to us. As the regional manager (Tema branch) it is my duty to send in a
financial report to my head office in the capital city Accra at the end of each
business

year and I have placed this funds on what we call Escrow Call Account with no
beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my
aim of contacting you is to assist me receive this money in your bank account
and get 35% of

the total funds as commission.This business will be a bank-to-bank transfer.All
I need from you is to stand claim as the original depositor of these funds who
made the

deposit in my branch so that my head office will order the transfer to your
designated bank account.

If you accept to work with me on trust I will appreciate it very so much. Email
me with the above email address so that we can go over the details.

Thanks for your co-operation and I wait to hear from you soon.

Sincerely Yours,
Mr. James N.Kojo.

Anti-fraud resources:

What can you do when you receive 419 spam