419 scam: "Barr James Braden Kodjo"<lanwenchao@live.cn> Re:Business Relationship Highly Confidential !!

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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:
- "huge amount of money" (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)
- "is highly confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "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.

Fraud email example:

From: "Barr James Braden Kodjo" (may be fake)
Reply-To: <barrjmabradn@outlook.com>
Date: Tue, 27 Apr 2021 10:32:32 -0700
Subject: Re:Business Relationship Highly Confidential !!

Hello,

My Name is Barrister. James Braden Kodjo a solicitor to Mrs. Diezani Alison-Madueke former Nigerian petroleum resources minister,she interested to partner with you or your company as she are seeking to diversify her financial portfolio into viable and lucrative business projects that worth it.she has instructed me to seek for reliable partner for investment in your country.she is seeking for a private company or individuals that can manage and invest her funds wisely,she has a huge amount of money here in Ghana which was move through some of her security aide while she was still in office as petroleum resources minister through the help of her then security aide while she was still in office as a Minister of petroleum resources,the fund is total ($25,000,000) twenty five millions Us Dollar.which is in one of top Financial Institution here in Ghana,

Diezani Alison-Madueke,Former Minister of Petroleum Resources,Federal Republic of Nigeria who is presently in UK under house arrest for alleged corrupt practice while in office as Minister of Petroleum Resources,she has agreed to reward the person with some % of the sum.who will stand in as a substitute beneficiary to the claim,she is interested in partnerships business ventures such as Medical and Health care projects,Real estate projects,mining projects, agricultural projects renewable energy projects,start-up projects and business expansions/Loan with lower rate.the fund will be invested upon your strong recommendation to my client in your chosen destination of the fund.

There will be a power of attorney issued and signed by my client to you through a probate office here for the claim of the funds in the institution were the funds has been lodge.I will only give further details if you are interested because this transaction is Highly Confidential.

You can go through the link and find out more fact about my client,

https://www.reuters.com/article/nigeria-corruption/update-2-nigerian-ex-oil-minister-charged-with-money-laundering-crimes-agency-idINL5N1HD555?edition-redirect=uk

I look forward for a good business relationship with you.

Best Regards

Barr James Braden Kodjo

Anti-fraud resources:

What can you do when you receive 419 spam