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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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 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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • babayosaidu1@yahoo.ca (email address has been used in a known fraud before)
  • babayosaidu@gawab.com (email address has been used in a known fraud before)
  • babayo_saidu@virgilio.it
  • babayosaidu@gawab.com (email address has been used in a known fraud before)

Fraud email example:

From: Babayo Saidu <babayosaidu1@yahoo.ca>
Reply-To: babayosaidu@gawab.com
Date: Thu, 23 Mar 2006 15:30:50 -0800 (PST)
Subject: CONFIRM RECEIPT


I have a new email address!You can now email me at: babayosaidu1@yahoo.ca

>From the Desk of: Mr.udom emmanuel

(General Manager& Group Head of Income}

Banking with ZENITH BANK PLC


E-mail:babayosaidu@gawab.com babayo_saidu@virgilio.it


Dear Friend,


Permit me to introduce myself to you. My name is Mr.udom emmanuel,

General Manager& Group Head of Income}Banking with ZENITH BANK PLC,

Nigeria.Lagos-Nigeria. This letter may come to you as a surprise since

it is coming from someone you have not met before and due to high

volume of Spam mail that goes around the world through this means but I

have no other choice than to send it to you through the internet means,

Therefore, I will appreciate it if you honor it and give me all your

trust and full co-operation. I came to know about you in my private

search for a reliable person/company to handle a confidential transaction on behalf

of my Colleagues and myself.


As a matter of fact, I got your contact from the world trade center

(WTC) Regional office in Lagos, Nigeria.Although the details of my

intention was not made known to them.


Proposition


A America Mr. Morris Thompson who is an America Oilconsultant/contractor with NNPC had in our Bank the sum of US$13.m in a domiciliary account

Number:14-2558-2004,who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on

January 31 2000,including his wife and only daughter leaving nobody to claim the money.


He named his wife, as the next of kin. Unfortunately, two of them died in a plane crash you can confirm it yourself via website :

Site;http://www.cnn.com/2000/US/02/01/alaska.airlines.list/


Efforts had been made by the management of my Bank through the American Embassy in Lagos to contact any of the deceased children but to no

avail, as we were made to understand that the couple had no children.


Given the skeletal information available to the Bank, it has so far been impossible to reach any of the relatives. The option left for the

Bank management is to declare the deceased account dormant and revert the funds to trading on behalf of and in the interest of the Bank.


In Nigeria, and almost all other parts of African continent, when Banks acquire funds such as that of Mr. Morris Thompson, they are required

by law to donate 30% of the funds on acquisition to The Trust Fund For Arms And Ammunitions.


Arms and ammunitions purchased with funds from the Trust Fund are used to further enhance the course of war in Africa and invariably urbulence

of some sort in the world in general. It is therefore in order to avoid/avert and discourage this negative development that my Colleagues

and I now seek your assistance to have you stand as a distant relative {Next Of Kin} to Mr. Morris Thompson, so that the funds would be

released to you.


All documents and proofs to enable you get the funds will be carefully packaged once we receive your consent on

this proposal. May I ssured you that this Transaction is 100% safe and risk-free, as we have taken care of all necessary modalities to ensure

a hitch-free transaction.


I have the authority of my partners i! nvolved in this transaction to propose that should you be willing to assist us in the transaction your

share would be 40% of the US$13.million, 60% for us. I have reposed my confidence in you and hope that you will not disappoint me.


Best Regards.


Mr.Udom Emmanuel


{GM, Corporate & Investment Banking}.

Send your further correspondent to this e-mail


address:babayosaidu@gawab.com


such as 1 your full name

2 telephone number

3 fax number

4. address

and other relevant informations

thanks and GOD BLESS



- Babayo Saidu

Anti-fraud resources:

• What can you do when you receive 419 spam