419 scam: "Oliver James" <info@lee.com> GOOD INFORMATION ABOUT YOUR OUTSTANDING FUND

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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.
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:
- "inheritance funds" (a common phrase found in 419 scams)
- ",500,000" (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)
- "00,000.00" (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)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "compensation10@outlook.com" (this email address has been used in a known scam)
- "compensation10@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- oliverjames650@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Oliver James" <info@lee.com>
Reply-To: <oliverjames650@yahoo.com>
Date: Fri, 26 Sep 2014 07:59:51 -0400
Subject: GOOD INFORMATION ABOUT YOUR OUTSTANDING FUND

GOOD INFORMATION ABOUT YOUR OUTSTANDING FUND

Good day,

I am Ms Joan Wilson, a US citizen, Am 31 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Barrister Oliver James who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Oliver James personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Mrs. SHARON WILLIAMS showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Oliver James, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Compensation10@outlook.com
Barrister Oliver James
OliverJames650@yahoo.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Dr Godwin Emefiele
2) Ms. Carman L. Lapointe
3) Mr. Ibrahim Lamorde
4) Micheal Edward
5) Foreign fund diplomatic courier
6) Sanusi Lamido Sanusi
7) Mrs. Sherry Williams
8) Robert S. Mueller, III
9) Barrister David Scott
10) Mr. James B. Comey Jr
11) Barrister Ucheuzo Williams
12) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
13) Mr. Dan Rochas (I.M.F)
14) Mrs. Tanner Williams
15) Mr Wilson Norman
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Mrs. Jennifer Saldana
19) Mr Jim Ovia: Zenith Bank Plc In Nigeria

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Oliver James was just $185 for the administrative fee, take note of that.

Thank You and Be Blessed.

Ms Joan Wilson
Compensation10@outlook.com
11850 SE 26th Avenue Apt 211
Portland, Oregon 97222 United States
Call me now :+1646 801-7231

Anti-fraud resources:

What can you do when you receive 419 spam