419 scam: MRS AISHA YAKUBU <donlygrace@gmail.com> READ AND GET BACK TO ME IS (VERY URGENT)

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: MRS AISHA YAKUBU <donlygrace@gmail.com>
Reply-To: mrs_aishayakubu@rediffmail.com
Date: Tue, 7 Dec 2021 16:39:12 -0800
Subject: READ AND GET BACK TO ME IS (VERY URGENT)

Dear Greetings To you ,

Did you authorized Wilheim Heinz, as your legal representative to SIGN
remittance of your funds / C valued $2,200,000 only, into the bank account
particulars below:

Raiffeisenbank Sillian
Bank address: A-9913 Abfaltersbach 197
Beneficiary: Margaretha Aichner
BIC - RZTIAT22368
IBAN - AT25 3636 8000 0502 1308

It is very important that you urgently respond to this email upon receipt
today to avoid diversion of your payment and delivery of your bank draft to
a wrong address / recipient.

NOTE: We will not be held liable for any loss and if we don't hear from you
within 5 days of sending this notice, we will assume you gave Wilheim
Heinz, the legal authorization to execute this transaction and payment of
your funds to the above proposed bank account and we will not hesitate do
the needful.

Regards,
Mrs. Aisha Yakubu,
Chairman,(Payment liquidation Officer)
Contract Payment Settlement & Compensation Disbursement Committee,
Presidency.

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Anti-fraud resources:

What can you do when you receive 419 spam