419 scam: ALHAJI USMAN BELLO <alhajibello@bellsouth.net> PAYMENT STOP ORDER FROM OFFICE OF THE PRESIDENCY:

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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:
- "hundred thousand united states dollars" (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)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "foreign exchange" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +2347033134136 (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.
- alhajiusmanbello13@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: ALHAJI USMAN BELLO <alhajibello@bellsouth.net>
Reply-To: alhajiusmanbello13@gmail.com
Date: Thu, 8 Apr 2010 02:02:30 -0700 (PDT)
Subject: PAYMENT STOP ORDER FROM OFFICE OF THE PRESIDENCY:

DIRECTOR, FOREIGN DEBT RECONCILIATION COMMITTEE.
DIRECT EMAIL ADDRESS: alhajiusmanbello13@gmail.com
TELEPHONE: +234-7033134136

ATTN: BENEFICIARY,

DEAR,

PAYMENT STOP ORDER FROM OFFICE OF THE PRESIDENCY:

This is to notify you about your outstanding contract payment, Inheritance and lottery wining which was suspended by the Presidency due to some reasons. Although this medium (Internet) has been greatly abused, but I chose to reach you through it because it still remains the global means of communication, which is faster, easy means to reach out and most secured medium of communication. Be informed that this letter is not a Scam mail and I urge you to treat it with the seriousness it deserves..

The stopping instruction from the office of the presidency came to our notice to stop the out going transfer which your contact was among this list. The stopping instruction came as a result of your death and the new Beneficiary bank account, with this new development the Foreign Debt Reconciliation Committee and the Finance Minister has set up a verification Panel on your due contract payment file which has been endorsed and approved for payment awaiting for your final confirmation in view of this sudden changes you have to get back to this office to confirm the new account submitted to Central Bank of Nigeria for this transfer on your behalf, and also to comfirm if you are dead,

(1) This Office has just received a registered sworn affidavit, to re-route your payment into a new bank account number as stated: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 32501. Beneficiary name Mr. RAINER HESSE. The Amount is US$10.5m USD.(Ten Million Five Hundred Thousand United States Dollars Only) This is the only reason why you have not received your fund.

(2)You have to get back to this office with the copy of confirmation letter or power of attorney if you have instructed Mr. RAINER HESSE the right to change and appoint a new Attorney on your behalf thereby asking that they receive cash call remittance on your behalf.

(3)It has come to our notice that you are being contacted by unauthorized Individuals in respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and be warned that it is at your own risk if you continue with this contact.

The Foreign Debt Reconciliation Committee have to contact you to verify there lationship between you and Mr. RAINER HESSE as he tried to change all your details through the sworn affidavit into a new different bank account details . You are advised to call me or email back upon the receipt of this mail to enable this office know and advice you on how to handle this matter without any hitch.

Yours faithfully,
Alhaji Usman Bello (Director Foreign Debt Reconciliation Committee),

Warning:Failure to adhere to this Mail with the Instructions you will be doing so at your own risk and should not hold this Office or the Federal Government of Nigeria responsible for the non-payment of their Foreign Exchange Payment.

Anti-fraud resources:

What can you do when you receive 419 spam