419 scam: Mr James Harris <joyceshumejda672@gmail.com> GREETINGS!!!!!

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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:
- "i will like you to " (a common phrase found in 419 scams)
- "million united state 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)
- "united state dollar" (this email uses bad English)
- "u.k " (this email uses bad English)
- "is 100% risk-free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.
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.
- managerjamesharris@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr James Harris <joyceshumejda672@gmail.com>
Reply-To: managerjamesharris@yahoo.com
Date: Sun, 26 Sep 2021 10:40:49 -0700
Subject: GREETINGS!!!!!

*Greetings,The internet has been grossly abused by scam artists and
miscreants whose intention is to hurt. As much as one should be careful, we
should not allow negative to kill the positive potential in a realistic
business, please read my proposal carefully is 100% Risk-free.My name is
Mr. James Harris the Branch Manager, Alder More Bank Plc London Cash-Office
Branch (UK), married with three children. I am writing this letter to ask
for your support and cooperation to carry out this business opportunity in
my department. Andreas Schranner A German business magnate who made a
numbered fixed deposit with this branch worth $ 12M (Twelve Million United
State Dollars) and I was lucky to have the scan documents with me in save
position. I discovered from his contract employers, the Petroleum
Corporation that Mr. Andreas Schranner died in plane crash Monday, 31 July
2000 (Air France jet liner) with his entire family and other passengers on
board as you can confirm it yourself via the website below for(BBC NEWS:
http://news.bbc.co.uk/2/hi/europe/859479.stm
<http://news.bbc.co.uk/2/hi/europe/859479.stm>According to the U.K banking
law after the expiration of 20yrs (Twenty) years, if nobody apply for the
claim it will be confiscated as state treasury if nobody apply for the
claim, I am seeking for your support to stand as next of kin/ beneficiary
to claim these funds so that we move it into useful investments, I am ready
to share with you 60% for you and 40% will be kept for me, You will provide
an offshore account where the funds will be transferred to reason while I
am contacting you is because I cannot stand in the forefront to claim the
funds alone because I am currently working with the bank, reply to my
private E-mail:( managerjamesharris@yahoo.com
<managerjamesharris@yahoo.com>)I will like you to provide me the following
details if you are interested:(1) Your Valid Direct Tel / Mobile / Fax
Number.(2) Your Full Name:(3) Current Resident Address.(4) Your Private
E-Mail Address.(5) Your Occupation:(6) Your Age and Sex:(7) Your
Nationality:Then I will furnish you with two processes of concluding this
transaction without any delay. please discard this message if you are not
interested. One Passionate appeal, I will not make it to anyone else, if
you have any reason to reject this offer, please and destroy this
message.Thanks for your kind understanding.Mr. James HarrisAldB. London UK*

--

CONFIDENTIALITY NOTICE

This e-mail (including any attachments) may contain information that
is privileged or confidential. The sending of this e-mail to any
person other than the intended recipient is not a waiver of the
privilege or confidentiality that attaches to it. If you are not the
intended recipient, please notify the sender immediately, delete the
email and do not copy, distribute or disclose its contents

Anti-fraud resources:

What can you do when you receive 419 spam