419 scam: Charles Babatunde Mabayomije Aninaba <hr@mail.yamoffice.yam.com> Overdue Contract Payment

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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:
- "from the desk of" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 2347063365496

Fraud email example:

From: Charles Babatunde Mabayomije Aninaba <hr@mail.yamoffice.yam.com>
Reply-To: <charlesaninaba@yahoo.cn>
Date: Mon, 24 Oct 2011 03:43:55 +0200
Subject: Overdue Contract Payment

>From The Desk OF
Charles B. M. Aninaba
Federal Ministry OF Finance
DIRECT LINE: 234 706 336 5496

OVERDUE CONTRACTS PAYMENT

I am Charles Babatunde Mabayomije Aninaba. Director, Finance/Account Dept. Federal Ministry of finance Nigeria. I and on behalf of the entire ministry do hereby sincerely apologize for delays in effecting your Payments. The delays were caused by errors in our Payment systems which has now been rectified..

I have been instructed by the Hon. Minister of finance to find out before the end of this month, why your contract fund has not been paid to you and why you did not notify us about appointing a PROXY to pick up your Payments before now.

However, these two men asking to be paid in your name should get further clarifications from you despite their claims that you were sick. In this regard, kindly reconfirm this information to us for proper identification, and give us your word on your PROXY.

Below are the information that you are to reconfirm to my office immediately.
1) Your full name(s)
2) Your Home Phone Number and Your Cell phone numbers
3) Your Bank Name and Address
4) Your Account Name and Number and
5) A scanned copy of your international Passport or Driver's license.

Upon proper identification, The Hon. Minister of Finance will immediately sign the Approval form and refer you or your proxy to our Affiliate Bank where your Contract Fund has been deposited.

We anticipate your quick response before the end of this Payment Window.

Sincere,
Charles Babatunde Mabayomije Aninaba
Director, Finance/Account Dept. Federal Ministry of finance
charlesbabatunde@yahoo.cn

Anti-fraud resources:

What can you do when you receive 419 spam