419 scam: Oliver Woods <oliverwood309@gmail.com> I REQUEST FOR YOUR CO-OPERATION

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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:
- "will come to you as a surprise" (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)
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.
- oliverwood309@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Oliver Woods <oliverwood309@gmail.com>
Date: Tue, 9 Jan 2018 22:33:48 +0100
Subject: I REQUEST FOR YOUR CO-OPERATION

Hello Dear,

I know this email will come to you as a surprise, but never mind.I am Mr
Oliver Woods, Manager in Charge of Sovereign Wealth Funds, I propose to
arrange a grant of at least â‚¬25.5M euros to you for business investment.

This grant attracts absolutely no interest, and will stay on the Bank's
record for 6 months, after which it will be written off! This is possible
because Sovereign Wealth Funds in my charge usually remain dormant
(inactive) for years because some government officials and Middle East who
made the initial deposits intended to steal the funds after leaving office.
But, they are either kicked out or killed in Office, and the Sovereign
Wealth Funds accounts then go into dormant mode. Secondly, it is imperative
to let you know that you are in very good position to receive this fund
because of your nationality. This is because of the basic requirements and
confidentiality agreement our firm has signed with the client in question
is that the fund will be used in your region and that's why I need your
partnership.

Therefore, It might interest you to know that if you help and corporate
with me, I can help you on how to secure all the legal document that can be
use to process your name as the real Beneficiary of this very fund
â‚¬25,500,000.00 euros, plus, guide to all the necessary procedures regarding
how this fund can be transfer into your Bank account in a week or less,
with absolutely 100% risk free in the transaction.And when this
transaction is fully finalize,your going to get 40% for your effort.

If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private email:
oliverwood309@gmail.com

Therefore I advice you should forward your information to me as to enable
us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Please I need your partnership in this business.
Thanks for your corporation.
Mr Oliver Woods

Anti-fraud resources:

What can you do when you receive 419 spam