419 scam: mrjames nana <mrjamesnn01@gmail.com> READ CAREFULLY AND RESPOND

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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:

An email address listed inside this email has been used in a known fraud before.
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.
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.
- mrjamesnn01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: mrjames nana <mrjamesnn01@gmail.com>
Date: Wed, 28 Aug 2013 14:19:52 +0100
Subject: READ CAREFULLY AND RESPOND

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 work out 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 2012 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.
Mean while email me with the (mrjamesnn01@gmail.com) 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