419 scam: "Precious Fatokun"<pref@aol.com> re: what you need to know

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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)
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.
- +2347055580053 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Precious Fatokun" (may be fake)
Reply-To: <preciousfatokun@gmail.com>
Date: Tue, 8 Sep 2015 11:11:26 -0700
Subject: re: what you need to know

Hello dear,

I am Miss Precious Fatokun, a computer scientist with central bank of Nigeria. I am 26 years old, just started work with CBN. I came across your file which was marked X and your release disk painted Red, I took time to study it and found out that you have paid virtually all fees but the funds has not been released to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life. I can release this fund to you if you can guarantee me of my security and equally help me travel out of this country. Because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. It is like a Mafian setting in Nigeria, you may not understand it because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK called HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you If you are interested.

PLEASE, NOTE:
I WILL LET YOU KNOW HOW TO GET THE TWO HARD DISKS AS SOON AS I RECEIVED YOUR EMAIL.

Do get in touch with me immediately. You should send to me your convenient tell/fax numbers for easy communications and also reconfirm your banking details so that there won't be any mistake in the transfer process.

Best Regards,

Ms. PRECIOUS FATOKUN.
+234 7055580053.

Anti-fraud resources:

What can you do when you receive 419 spam