419 scam: HON CHIEF OJO MADUEKWE <kll89@att.net> ATTN:THE CEO,

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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.
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.
- +2348027125695 (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.
- honchiefojomdkw@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: HON CHIEF OJO MADUEKWE <kll89@att.net>
Reply-To: honchiefojomdkw@gmail.com
Date: Mon, 10 May 2010 11:05:03 -0700 (PDT)
Subject: ATTN:THE CEO,

I am Hon. Chief Ojo Maduekwe, Minister of Foreign Affairs; my office monitors And controls the affairs of all banks and financial institutions in Nigeria Concerned with foreign contract payments, and I am the final signatory To all foreign transfers of huge funds moving within banks both the local And international levels inline to foreign contracts settlement.

I have before me the list of foreign contractors payment files, which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed Deposits and over-invoiced sum e.t.c. I want to add your name among the Under listed contractors expecting their funds to be transferred into their accounts, On this note; I wish to have a deal with you as regards to the unpaid fund.

I have the file before me and hope the data's are correct and Un-tampered unless you reconfirm your banking details for me to properly authenticate them. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits.

I have the opportunity to write you based on the instructions I Received two days ago from the Senate Committee on Contract Payments/ Foreign Debts to submit the List of payment reports expenditures and audited reports Of revenues. Among several others, I have decided to remit the contract Sum to your nominated account following my idea that we have a deal/agreement And I am going to perfect the paperwork legally.

MY CONDITIONS.

1.The sum of USD$5M only will be paid into an account I will provide You after you have confirmed the transfer of the fund into your account by Telegraphic Transfer (T/T), confirmable in 3 working days.

2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone and fax, for security purposes.

3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives.

If you AGREE with my conditions, l will advise you on the next line of Action immediately the Fund transfer will commence without further delay, as I would proceed to fix Your name on the Payment schedule instantly to meet the 10 working days.

Regards

HON. CHIEF OJO MADUEKWE

(FOREIGN AFFAIRS MINISTER)

TELEPHONE:+234-802-712-5695

EMAIL:honchiefojomdkw@gmail.com

WEBSITE: www.mfa.gov.ng

Anti-fraud resources:

What can you do when you receive 419 spam