419 scam: "OGOLA OKELLO & CO ADVOCATES"<ogolaokell@hotmail.com> Investment Offer

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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:
- "million united states dollars" (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)
- ",000,000" (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)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- ogolaokello@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "OGOLA OKELLO & CO ADVOCATES" (may be fake)
Reply-To: <ogolaokell@okelloandcoadvocates111.org>
Date: Tue, 15 Mar 2016 02:23:46 -0400
Subject: Investment Offer

My name is Barrister. Ogola Okello an attorney, law solicitor in Nairobi; Kenya, we represent the interest of wealthy politicians, chiefs and business tycoons mainly from east and southern parts of Africa. One of my client; DR. Riek Teny Dhurgon Machar (former vice president South Sudan has given me his mandate/irrevocable power of attorney to move and reinvest his liquid assets to a country with high economic divided for safe keeping and profit purpose, to be managed by a reliable/trustworthy business person/company.
The fund in question is sum of Sixty-Five Million United States Dollars (US$65,000,000:00), presently in Spain. If you are willing to receive this funds for reinvestment under a non- disclosure joint venture agreement for a renewable period of 5-10 years with an estimated (ROI) return on investments of between 7-10% each financial year.
Kindly reply with a brief of your intended business ideas/projects/areas of specialization you wish to secure investment for, after review of your intended project for investments, if acceptable, then I shall inform you in details about the financier and then prepare a memorandum of understanding, funds management agreements and send you draft copies for your review.
It will be necessary for us to meet in persons to discuss the details of funds transfer process, your investment/business plans, our physical meeting will also help us clear all doubts and fears of possible scams.
The venue of our meeting should either be in your country, Kenya or any other major international cities agreed by both parties.

This letter is being sent from Spain, as I am presently here for a brief meeting with the bank presently holding the funds. Reply to this mail can be directly to my private email preferably: ogolaokello@hotmail.com my mobile number: +254 7386 37081
Once again, I assure you that this offer is a legitimate offer and all due process of international business; banking and legal ethics would be adhere and followed during the course of this business. Once I get your
Reply, I will outline the stages and process of this business.
Kind regards.

Ogola Okello. Esq
OGOLA OKELLO & CO ADVOCATES
(SOLICITORS, ADVOCATES AND NOTARY PUBLIC)
SUITE 14, 1ST FLOOR, THE GREEN HOUSE, NGONG ROAD, NAIROBI KENYA
TELEFAX: +254 20 5230771

Anti-fraud resources:

What can you do when you receive 419 spam