419 scam: "Mr.Romney Niko" <info@apacinti.com> THE TRUTH ABOUT YOUR 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:

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.
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)
- "you are advice to " (this email uses bad English)
- "(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. )
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "(ecowas)" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned 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.
- +2340811674200
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.
- sewickjee321@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Romney Niko" <info@apacinti.com>
Reply-To: sewickjee321@gmail.com
Date: Wed, 12 Sep 2018 03:02:03 -0500
Subject: THE TRUTH ABOUT YOUR FUND

FROM Mr. Ibrahim Mustafa Muga (CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COM=
MISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA.=
Motto: No Body is Above the LAW ( BE CAREFUL OF THE HOODLUMS / SCAMMERS) A=
TTENTION: Beneficiary, BE CAREFUL OF THE HUDLOOM I am Mr. Ibrahim Mustafa M=
uga, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in =
alliance with economic community of West African states (ECOWAS) with head =
Office here in Nigeria. We have been working towards the eradication of fra=
udsters and scam Artists in Western part of Africa With the help of United =
States Government and the United Nations. We have been able to track down s=
o many of this scam artist in various parts of west African countries which=
includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) an=
d they are all in our custody here in Lagos Nigeria. We have been able to r=
ecover so much money from these scam artists. The United Nation Anti-crime =
commission and the United State Government have ordered the money recovered=
from the Scammers to be shared among 100 Lucky people around the globe. Th=
is email is being directed to you because your email address was found in o=
ne of the scam Artists file and computer hard disk in our custody here in N=
igeria and with the information gardered from this Scam artist, we notice t=
hat you have been scammed of so much money and have decided to complensate =
you you with a little token to recover the lost of your fund. You are there=
fore being compensated with the total sum $5.5 Million Dollars. We have als=
o arrested all those who claim that they are barristers, bank officials, Lo=
ttery Agents who has money for transfer or want you to be the next of kin o=
f such funds which does not exist. Since your name appeared among the lucky=
beneficiaries who will receive a compensation of US$5.5 Million, we have m=
ade arrangement to register an Online Banking through our Global Bank, wher=
e you will have full access to your Online Banking Account Fund, to transfe=
r your fund personally to your Private Bank Account with no complication of=
things or questioning as the Account will be fully registered in your Name=
. Feel free to contact the processing officer Mr.Sewick Jee. The online Ban=
king Processing is made much easier for you to transfer your fund to your p=
rivate Bank Account personally, to avoid any delay or complication of thing=
s. With this Online Banking Transfer Processing, you can only transfer the =
Maximum Amount of US$500.000.00 daily/instalmentally until the total amount=
of your Compensated/deposited fund is transfered and completely paid to yo=
u. So you are advice to contact, processing officer Mr.Sewick Jee with your=
provided information=92s required for verification below. CONTACT PERSON: =
Mr.Sewick Jee CONTACT TELEPHONE: +234-08116742001 Provide the information b=
ellow to enable the processing of your Online Banking Account for depositio=
n of your total compensated fund. 1)YOUR FULL NAME. 2)YOUR ADDRESS. 3)YOUR =
TELEPHONE NUMBER. 4)YOUR OCCUPATION 5)YOUR IDENTITY. 6) COUNTRY. 7) SEX. Co=
ntact (sewickjee321@gmail.com) with the information required for verificati=
on to enable him start the processing of your Online Banking Account Regist=
ration. We guarantee your safety and wish you the best of luck. Best Regard=
, Mr. Ibrahim Mustafa Muga CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION E=
mail (sewickjee321@gmail.com)=20

Anti-fraud resources:

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