419 scam: Kemi ADEOSUN <"www."@joy.ocn.ne.jp> TREAT AS URGENT IF YOU ARE STILL ALIVE.

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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:
- "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)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "ecowas " (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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +2349023654996 (Nigeria, prepaid mobile phone)

Fraud email example:

From: Kemi ADEOSUN <"www."@joy.ocn.ne.jp>
Reply-To: Kemi ADEOSUN <kemiadeosun781@yahoo.com>
Date: Wed, 20 Sep 2017 09:59:04 +0900 (JST)
Subject: TREAT AS URGENT IF YOU ARE STILL ALIVE.

TREAT AS URGENT IF YOU ARE STILL ALIVE.
Urgent Attention Dear;

You are advised to read this email very carefully, and urgently get back to the Board to avoid wrong transfer of your unpaid ECOWAS Re-fund Compensation Payment of $7, 800, 000.00 presently at our custody. Based on the meeting held yesterday with the United Nations Official, US Ambassador in Federal Republic of Nigeria, and IMF officials in collaboration with ECOWAS Board Authorities, in respects to your overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiaries, I write to inform you that your files is on our desk to pay you a partial payment of Seven Million Eight Hundred Thousand Dollars of your funds for this First quarter of the year.

Note that we are having a disagreement with a lady named Mrs Monica Ohge, from United States of America, who contacted the Board on Friday, claiming to be your new next of kin, that you have given her the power of attorney to claim your unpaid Fund worth of$7,800,000.00 USD, she clearly informed the Board that you have instructed her to receive the funds on your behalf, that you are severely ill which makes it impossible for you to contact the Board, in respects of your approved fund $7,800,000.00.

If the above named person with bank account details mentioned below is from you, kindly write to the Executive Board of Director Federal Ministry of Finance Republic of Nigeria with proper means of identification to the said name.

Here is the Bank Account DETAILS from the above mentioned claimant.

Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mrs. Monica Ohge

Verify and write to us immediately, while the Board awaits your urgent response.

Regard's
Mrs. Kemi ADEOSUN
Tel: +234 902 365 4996
Honorable Minister of Finance
Federal Republic of Nigeria

Anti-fraud resources:

What can you do when you receive 419 spam