419 scam: "Mohamed Ahmed Bowardi Esq"<mbahmed@yahoo.com> ASSUME OWNERSHIP OF FUND.

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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:
- "i am using this medium to " (a common phrase found in 419 scams)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "lagos" (a location commonly mentioned in 419 scams)
- "malbowardi@outlook.com" (this email address has been used in a known scam)
- "malbowardi@outlook.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.

Fraud email example:

From: "Mohamed Ahmed Bowardi Esq" (may be fake)
Reply-To: <malbowardi@outlook.com>
Date: Tue, 17 Apr 2018 00:45:00 -0700
Subject: ASSUME OWNERSHIP OF FUND.

M.A.BOWARDI & CO.
12TH FLOOR, FORTUNE TOWERS
27/29,ADEYEMO AKAKIJA STR,
VICTORIA ISLAND,
LAGOS, NIGERIA
E-mail: malbowardi@outlook.com

ASSUME OWNERSHIP OF FUND.

I am Barr. Mohamed Ahmed Bowardi,one of the counsels to Col. Sambo Dasuki(rtd), former national security adviser in former president Goodluck
Jonathan administration. I am using this medium to request for your assistance in transferring ownership of the sum of $30.8m presently invested in Europe by my client. The fund is proceed from over
inflated weapon purchase contracts awarded during my client's time as the national security adviser. My client has been in detention since
2015 with his properties and assets seized by the government.

I make this appeal with hope that you will partner with me to securemy client's funds in an offshore account in Europe. The content ofthis mail are expressed in confidence and solely for your personal
consideration. Wherein this does not meet your interest, kindly express so, so that I can seek for the interest of someone else.

Your assistance is urgently needed to secure the fund from being discovered and seized by the government. Thus far, the Nigerian government has not traced this bank and it will remain so, to the
extent that you are willing to work confidentially. I am offering 20% of the total sum for your assistance, 80% will be for my client. I
assure you that this transaction is risk-free. More details will be availed to you upon your reply with required information.

As a former government official already facing trial, my client cannot afford to work on this project personally, that is why I have been instructed as one of his counsels to find a foreign partner, secure
and invest the funds until his release from detention and ready to assume ownership. You are also advised to reply swiftly if this
proposition is acceptable to you.Fill out the below with your details.

Full names:
Home address:
Mobile phone number:
Occupation:
Age:

I will contact you upon your reply with requested details to prepare the necessary document that will give you access to the fund. I await
your reply. Please send your reply to my confidential email address at malbowardi@outlook.com
Yours sincerely,
Mohamed Ahmed Bowardi Esq.

Anti-fraud resources:

What can you do when you receive 419 spam