419 scam: "SIR J>O AYO (OON)"<JOAYOSIR@presidency.ng.gov> FROM SIR.J.O AYO(OON).

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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.
- +2348039701100 (Nigeria, prepaid mobile phone)
- +2348037000215 (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.
- goodluckj@execs.com (email address has been used in a known fraud before)

Fraud email example:

From: "SIR J>O AYO (OON)" (may be fake)
Reply-To: <sirayo@minister.com>
Date: Tue, 15 Mar 2011 01:55:23 -0700
Subject: FROM SIR.J.O AYO(OON).

My Good Friend,

I am sorry for not responding to you, I have been very busy on Campaigns for my Boss and 2011 General Election which come up next month, Please kindly see reasons with us.For the last time because of the upcoming 2011 General Elections and ultimatum to complete our funds transfer of US$121 Million, here is the solutions and opportunity to secure our funds,it is very easy and the real fact, contact our President H.E Goodluck Jonathan on phone: +2348039701100 Or Email: goodluckj@execs.com and solicit for your immediate payment, comply with his directives and you must have these funds credited into your account without further delays.He is my boss and have final decision, please do not respond to any other person or office whatsoever as regards this transactions to avoid misdirection of your information and funds because dubous people will now be contacting you for their selfish reasons and to have access to your information of payment, be warned.

keep me posted ok

Thanks and God Bless,

Sincerely

Sir.Johnson.O Ayo (OO)
Senior Special Adviser to Presidency
Economics and Financial Matters.
Tel; +234 803 7000215

Anti-fraud resources:

What can you do when you receive 419 spam