419 scam: "Mr.Hon.Senator Idris Kuta <abc@com.tw>"@geoplus.com.tw Attention Dear Sir/Madam

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "million united state 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)
- "united state dollar" (this email uses bad English)
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "abuja" (a location commonly mentioned in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
- "presidency_nigeria2013@administrativos.com" (this email address has been used in a known scam)
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.
- +2348056394536 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mr.Hon.Senator Idris Kuta <abc@com.tw>"@geoplus.com.tw
Reply-To: presidency_nigeria2013@administrativos.com
Date: Sat, 16 Jul 2016 12:16:29 +0100
Subject: Attention Dear Sir/Madam

OFFICE OF THE PRESIDENCY FEDERAL
REPUBLIC OF NIGERIA
8 ASOKORO LAGOS/ABUJA NIGERIA
Email:presidency_nigeria2013@administrativos.com
PHONE: +234 -8056394536

Attention Dear Sir/Madam

This is Hon.Senator Idris Kuta third Citizen Federal Republic Of Nigeria the Personal Assistant to the President Muhammadu Buhari.

This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 150 scam victims $5.000, 000, 00 USD (Five Million United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5.000, 000, 00 USD compensations funds.

On this faithful recommendations, know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artist operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5.000, 000, 00 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is GUARANTY TRUST BANK.

According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, and we still have
more 36 left to be paid the compensations of GUARANTY TRUST BANK each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime
commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to
slight down our dignities to international communities.

Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigations
have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 250 convicts at hand, 184 in kirikri prisons while many are still awaiting trial while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.

You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS/ATM CARD or WIRE TRANSFERS. I shall feed you
with further modalities as soon as I hear from you. For more information

please call +234 -8056394536

Yours faithfully,
Muhammadu Buhari.

Anti-fraud resources:

What can you do when you receive 419 spam