419 scam: "Senator Olubukola A. Saraki"<debtspayment03@gmail.com> Re: Your unpaid funds.

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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.
The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "your payment is being processed" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "fund beneficiary" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "abuja" (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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- debtspayment0022@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Senator Olubukola A. Saraki" (may be fake)
Reply-To: <debtspayment0022@gmail.com>
Date: Sat, 30 Jan 2016 20:08:21 -0800
Subject: Re: Your unpaid funds.

“X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - ns1.realsunucu.com X-AntiAbuse: Original Domain - joewein.net X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - gmail.com X-Get-Message-Sender-Via: ns1.realsunucu.com: none ”
OFFICE OF THE VICE PRESIDENT

SENATE COMMITTEE ON FOREIGN PAYMENT

GARKI ABUJA, NIGERIA

From the Desk Of:

SENATOR OLUBUKOLA SARAKI

SENATE PRSIDENT

ABUJA NIGERIA

E-mail: debtspayment0022@gmail.com

Attention: Fund Beneficiary

This is to notify you of your unpaid funds with reference Number: AV/FGN/MIN/0015. We

Apologies for the delay of your payment, the Inconveniences and Inflict that the delay might have

indulge you through. You are also to note that we have been mandated and instructed by the UN,

IMF, the American government and other world financial power based on the meeting held that

we should immediately verify all this and carryout all payments without further delay to avoid any

embarrassment this might course yourself and us.

From the Records of outstanding payment with the federal government of Nigeria, your name was

discovered amongst the outstanding who have not yet received their payments. I wish to inform

you now that the square peg is now in square hole, and can be voguish for that your payment is

being processed and will be released to you as soon as you respond to this letter. Also note that

from my record in my file your outstanding contract payment is US$10,500,000.00 million dollars.

However, where having some serious problems with your payment which have demoralized us, In

respect to this payment, one Mr. James Banks submitted an application that you authorized your

funds to be paid to him on your behalf with a report that you are now paralyzed as a result of the

ghastly motor accident you had some months back and we would like to confirm the below.

(1) Did you at any time delegate anybody not even from your family to claim your fund on your

behalf?

(2) Were you involved in a motor accident?

(3) Are you aware or related to one Mr. James Banks? Or neither issued him any Power of

Attorney nor signed any Deed of Agreement?

Kindly confirm to me if you truly authorized this act or not as I sense that your funds are been

diverted.

Be also informed that your payment will be effected to you via direct bank transfer or bank draft

as you are to choose how you wish to receive it. You are highly required to get back to me a.s.a.p

to this email debtspayment0022@gmail.com and please include your phone number in your reply.

Yours faithfully

Senator Olubukola Saraki

SENATE PRESIDENT

Anti-fraud resources:

What can you do when you receive 419 spam