419 scam: "JULIUS"<juliustom234@mail.com> AS REGARD TO YOUR FUND

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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.
The following phrases in this message should put you on alert:
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a next of kin scam.

Fraud email example:

From: "JULIUS" (may be fake)
Reply-To: <mr.juliustomari422@yahoo.co.uk>
Date: Thu, 13 Nov 2014 15:44:19 +0200
Subject: AS REGARD TO YOUR FUND

(CENTRAL BANK OF NIGERIA)

OFFICE OF THE DIRECTOR

TELEX / COMPUTER DEPARTMENT

TINUBU SQUARE

ABUJA - NIGERIA

I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION.

PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND

YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF THIS MOMENT,

I AM STILL IN SERVICE WITH (CENTRAL BANK OF NIGERIA).AND I WILL NOT

BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED.

I HAVE PUT IN OVER 23 YEARS IN THIS BUT I DO NOT HAVE ANYTHING TO

SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY

CHILDREN A DECENT TRAINING SINCE MY GOVERNMENT WHICH IS CORRUPT HAS

REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFACT I AM SICK AND TIRED

OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET

ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENTS. PLEASE BE

EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR

CONTRACT PAYMENTS/INHERITANCE FUND WITH ANY WITHOUT THE INSTRUCTIONS

OF THE CENTRAL BANK OF NIGERIA

I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AT CENTRAL BANK OF

NIGERIA, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS. BUT WE HAVE TO

REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU

WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

MR. JULIUS TOMARI

Anti-fraud resources:

What can you do when you receive 419 spam