419 scam: "T.Y DANJUMA"<nn@pop.cc> DEAR SIR/MA

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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:

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.
- +2348083694646 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "T.Y DANJUMA" (may be fake)
Reply-To: <danjuma0010@datafull.com>
Date: Tue, 17 Jun 2014 06:34:35 -0700
Subject: DEAR SIR/MA

I AM A MEMBER OF A CONTRACT AWARD AND REVIEW COMMITTEE. A CONTRACT ALREADY EXECUTED BY A FOREIGN FIRM IN AFRICA IN 2002 WAS OVER-INVOICED BY US TO THE TUNE OF US$35.5M ONLY.

IN THE LIGHT OF THE ABOVE, I ASK YOU FOR ASSISTANCE IN THE T R A N S F E R OF THE EXCESS FLOATING IN A SUSPENCE ACCOUNT INTO A FOREIGN ACCOUNT YOU MAY WISH TO PROVIDE, FOR IT WAS A CATEGORY "A" CONTRACT, (STRICTLY RESERVED FOR A FOREIGN CONTRACTOR) THIS INFORM MY REQUEST, AND ALSO THAT I AM FORBIDDEN BY MY G O V E R N M E N T TO RUN ANY FOREGN ACCOUNT.

AFTER THE SUCCESSFUL T R A N S F E R, 30% OF THE TOTAL SUM WILL GO TO YOU FOR YOUR ASSISTANCE WHILE 10% OF THE TOTAL SUM TO COMPENSATE FOR ANY INCIDENTAL EXPENSES INCURED BY BOTH PARTIES. MORE DETAILS WILL BE GIVEN IN THE COURSE OF CORRESPONDENCE.

YOUR CONFIDENTIALITY IS HIGLY REQUIRED SINCE I AM STILL IN ACTIVE SERVICE. THANK YOU FOR YOUR ANTICIPATED CORPORATION.

REGARDS,

DR. T.Y DANJUMA (FSS, CFR)
TEL: +2348083694646

Anti-fraud resources:

What can you do when you receive 419 spam