419 scam: "Clark Ministry Of Finance"<infoin@pure.ocn.ne.jp> THE TRUE PAYMENT OF YOUR FUNDS

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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.
- david.houdonou@onet.pl (email address has been used in a known fraud before)

Fraud email example:

From: "Clark Ministry Of Finance" (may be fake)
Reply-To: <davidtorch0@mail.com>
Date: Mon, 4 Feb 2019 06:55:09 -0500
Subject: THE TRUE PAYMENT OF YOUR FUNDS

From-
Mr.mike Adam
Clark
Ministry Of Finance
Federal Republic Of Nigeria

Attention Please.

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to re-route back your fund to Africa. With this, I felt that it is important for me to alert you on this development.

They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the financial safe vault security company in USA . Your payment is supposed to go through the UK credit control financial clearing house before final Lodged into the financial safe security vault in USA. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil.

Please respect my discretion in this matter, you can send an email to the officer with the Below reference

Transaction Reference No: BJ4587ZRY
Registration No: QZR4545/BN-DIP/09
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.?
Content: $4million (USD1000 ) 2017 Series Bearer Bonds Issued by BCEE

Change
Abel Baptiste

The Name of the officer is : David Torch
His Email: david.houdonou@onet.pl
He is the official in charge and the IMF Financial adviser

. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me through my private email

God bless you.

Mr.Mike Adam
Llb HonS
Clark
Ministry Of Finance

Anti-fraud resources:

What can you do when you receive 419 spam