419 scam: "Mr. Frank Ogo"<frankogo@yahoo.com> RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND..,

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "consignment " (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)
- "abuja" (a location commonly mentioned 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.
- +2348033900891 (Nigeria, prepaid mobile phone)
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.
- f_ogo@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Frank Ogo" (may be fake)
Reply-To: <f_ogo002@yahoo.com.hk>
Date: Thu, 18 Mar 2010 01:37:30 -0700
Subject: RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND..,

FROM THE DESK OF MR FRANK OGO

PAY MASTER GENERAL OF NIGERIA FOREIGN AFFAIRS UNIT EXECUTIVE DIRECTOR
SPECIAL DEPARTMENT INVESTIGATION AND DEBT SETTLEMENT COMMITTEE ZONE 11
FEDERAL SECRETARIAT COMPLEX. ABUJA NIGERIA.

Attn: Beneficiary,

RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.

I am Mr.Frank Ogo, Pay Master General of the Federation,I Wish to inform you that we have received
authentic approval and instruction directly from the Presidency, Federal Republic of Nigeria to pay you
your outstanding Depts.

It has become considerably emergent that we have been directed to take this measure due to the much
embarrassment being caused to certain foreign beneficiaries and the federal republic of Nigeria due to
questionable circumstances with which some greedy Nigeria officials who always request for up front
payment from contractors and beneficiaries before their payment is released.

All approvals required for this payment has been issued in your favour including the original document
and payment instructions already forwarded to my office. to enable you receive your payment within
72hrs that you reconfirm the required details.

However, to ensure that your payment is smooth, fast and successful. I want you to personally
identify your prefered method of payment from the list of three methods that we execute in this
Office which are mentioned below:

1. Telegraphic Transfer (TT) which wires Funds directly to your own bank account.

2. Electronic Payment via ATM Valu Scratch card which allows you to credit the Funds into your
account by connecting the P.I.N. Electronic Pay Voucher via your Digital telephone or internet.

3. Delivery of Funds in CASH as Diplomatic Consignment to your address in your country.

Yours sincerely,

Mr. Frank Ogo.
Chiarman, Investigation and Debt Settlement Committee
Tel:+234 803-390-08919
f_ogo@yahoo.com.hk

Anti-fraud resources:

What can you do when you receive 419 spam