419 scam: "Audit Dept"<auuditdept@yahoo.com> Joint Venture/Investment

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- fmpolicy@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Audit Dept" (may be fake)
Reply-To: <kingmus@live.com>
Date: Wed, 21 Jun 2017 12:01:40 -0700
Subject: Joint Venture/Investment

Good Day,

I want you to patiently read this offer. I am Mr.Idris Atiku the Head of
Delegation to the World Bank in Africa Region3. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in African country Zone 3. I also attend OPEC meetings constantly in Geneva. Through the sale of our allocated oil quota in OPEC, I was able to make $54million, which is currently deposited in a European Security and Finance company.

I want you to assist me to claim this money as I cannot claim it directly because I am still a Civil servant, and the code of conduct bureau forbid me to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested; claim documents have been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be Eligible to collect the fund on my behalf.

I will give you 30% of the fund for this assistance. I am aware of the
international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds.

Kindly respond to my proposal through this email
1) Your Full Address...
2) Occupation.....
3) Age.....
4) Direct Tel#....

I want to assure you that there is no risk attached in this transaction. You should also provide me with your private/cellphone numbers for easier communication.

Expecting your response.

Best regards,
Idris Atiku
Reply to: fmpolicy@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam