419 scam: "Dr.. James Robinson" <projects@oliveglobal.com> International Humanitarian Charity Organization

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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:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
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.
- msbethanyrenea@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.. James Robinson" <projects@oliveglobal.com>
Reply-To: <jamesr1478027@yahoo.com>
Date: Sun, 16 Oct 2022 15:03:27 +0200
Subject: International Humanitarian Charity Organization

This is to bring to your notice for you to act urgently during our IFRC missionary World-bank Audit Cash processing center meeting. Your abandoned Charity Relief aid compensation BOX MONEY worth Millions of United States of America Dollars (US$4.5M) Has being moved and Deposited at the Federal Reserve bank Vault and has been instructed by the (IFRC) World-Bank auditors to be released to you through Federal Reserve bank of the United States of America after our meeting with the Federal Reserve bank of board directors (FRBB) and IMF/UN Delegates . This is to support the World at Large during this New emerged Pandemic called Omicron/Corona-virus and Russian Ukraine Invasion to inject funds into the world economy to make it more vibrant.

Based on the above directive, your fund is ready to be deliver/transfer to you In respect to our representatives meeting with the Federal Reserve bank Board of Directors , IMF/UN delegates World bank and members of the United Nation World Humanitarian Relief aid Summit and Following the resolution by the World Leaders to ensure speedy processing and instant release and payment of all dormant, unpaid and Sized funds as a means of injecting fund into the World financial system to boost the World economy during this new emerged Pandemic Virus called Omicron and Russia Ukraine invasion and to compensate those defrauded by internet impostors , scammers and those affected by Natural disasters Hurricane, Wildfire, War crisis which you are among the beneficiary that is why i contacted you.

You are therefore advised to forward the following information to the New appointed FRB Fund dispatcher Ms Bethany Renea: your direct contact address, telephone number, Full Name, Age, Occupation and proof of identification.

Contact Person: Ms Bethany Renea

Email:

msbethanyrenea@yahoo.com mailto:msbethanyrenea@yahoo.com

FRB Apex Funding Services Bank Funds Release Dept.

United States of America.

Note: Only fee you are paying is $350 for your ICRC/IFRC Membership ID, UN letter of appointment Clearance certificate to become an ambassador of Charity organization/Refugees and your International Humanitarian Charity Organization Membership ID.The above mentioned Information must be obtain for you to qualify to receive your Fund without any hindrance from your State/Country Authorities or International authorities this why you have not succeeded in receiving your awarded funds since many years.

Kind regards and stay safe

Yours Missionary
Dr.. James Robinson
ICRC/IFRC Delegates
Washington DC USA.

Anti-fraud resources:

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