419 scam: mrjames nana <mrjamesnn02@gmail.com> FROM MR.JAMES N.KOJO YOUR ASSISTANCE IS HIGHLY NEEDED

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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:
- "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: mrjames nana <mrjamesnn02@gmail.com>
Reply-To: mrjamesnn01@gmail.com
Date: Thu, 2 Jan 2014 12:31:42 +0000
Subject: FROM MR.JAMES N.KOJO YOUR ASSISTANCE IS HIGHLY NEEDED

Dear Friend,

Good day, Firstly, I apologize for sending you this sensitive information
via e-mail instead of a Certified/Post-mail. It is understandable that you
might be a little bit apprehensive because you do not know me, But I have a
lucrative business offer of mutual interest to share with you

My name is Mr. James N.Kojo 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 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