419 scam: "Mr. Timothy Oguntayo," <test@tl4t.biz> LETTER OF ASSISTANCE

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
The following phrases in this message should put you on alert:
- "lagos" (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.
- +2347085960429 (Nigeria, prepaid mobile phone)
- +2341116998 (Nigeria, landline)

Fraud email example:

From: "Mr. Timothy Oguntayo," <test@tl4t.biz>
Reply-To: skyeban202@hotmail.com
Date: Thu, 2 Oct 2014 09:07:27 +0300
Subject: LETTER OF ASSISTANCE

Head Office:
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line: +2347085960429
Fax: 234 111 6998
Website: www.skyebnng.cn.pn

I am Mr. Timothy Oguntayo, the new Head authorized Fund Crediting Manager
handling all foreign unpaid inheritance fund. your payment file was open
yesterday after the executive board meeting concerning all Unpaid
inheritance and we notice that your payment have been kept pending for a
very long time due to the wrong information given previously by the
payment Administrative officer. However, after the approval this morning.
I decided to contact you immediately to inform you about the Re-approval
of your part payment. To enable us know that we have contacted the
rightful beneficiary. Do fill and return the below listed personal details
so as to enable us cross check with the one in your payment file and
commence with the release of your part approval payment of $8.5m.

First Name:
Last Name:
Middle Name:
Address:
BOD: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport

As soon as the above information is receive and confirm correctly, the
bank management will not hesitate to furnish you with your account details
and transfer instructions.

Thanks.

Mr. Timothy Oguntayo,

HEAD FUND CREDITING MANAGER
SKYE BANK PLC

Anti-fraud resources:

What can you do when you receive 419 spam