419 scam: "Dr. Maikanti Baru"<admin@momoco.ch> READ AND CALL

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "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)
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.
- +2347057577532 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Dr. Maikanti Baru" (may be fake)
Reply-To: <nnpcmaikanti@gmail.com>
Date: Wed, 5 Jul 2017 23:01:22 -0400
Subject: READ AND CALL

FROM THE OFFICE OF:

Dr. Maikanti Baru

THE GROUP MANAGING DIRECTOR

NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)

Ref: STBL/IRD/TLX/03/11.

,

DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT TO

RECEIVE YOUR CONTRACT PAYMENT WORTH OF $10.5 MILLION DOLLARS ON YOUR

BEHALF?

BANK: WELLS FARGO

ADDRESS: 500 NORTH CIRCLE DRIVE

COLORADO SPRING

COLORADO 80909

ROUTING NO: 121000248

A/C NO: 2042509535

SWIFT CODE: WFBIUS6S

ACCOUNT BENEFICIARY: GERTRUDE SMITH.

ARE YOU STILL ALIVE?

IS MRS. GERTRUDE SMITH YOUR PARTNER?

Meanwhile, you are advised to get back to my office immediately with

the requested details to enable us have your correct information.

Details to wire your fund:

1.Your Full Name:

2.Your Full Residential Address:

3.Your Country of Origin:

4.Age

5.Sex

6.Position Held in Office:

7.Present Occupation:

8.Your Direct Phone Number

9. Banking Details:

However, we shall proceed to issue all payments details to the said MRS

GERTRUDE SMITH, if we do not hear from you within the next seven

working days from today.

Your Sincerely,

Dr. Maikanti Baru

THE GROUP MANAGING DIRECTOR

NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)

Tell: +234-705-7577-532

Anti-fraud resources:

What can you do when you receive 419 spam