419 scam: "GOVERNOR OF LAGOS STATE NIGERIA MR BABATUNDE RAJI FASHOLA (SAN)" <marsoup@peoplepc.com> APPROVED FROM HIS EXCELLENCY, MR BABATUNDE RAJI FASHOLA (SAN) %IT%

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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:
- "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)
- "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.
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.
- +2348077299063 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "GOVERNOR OF LAGOS STATE NIGERIA MR BABATUNDE RAJI FASHOLA (SAN)" <marsoup@peoplepc.com>
Reply-To: "GOVERNOR OF LAGOS STATE NIGERIA MR BABATUNDE RAJI FASHOLA (SAN)" <kelechijohnson@rocketmail.com>
Date: Tue, 7 Sep 2010 21:25:30 +0100 (GMT+01:00)
Subject: APPROVED FROM HIS EXCELLENCY, MR BABATUNDE RAJI FASHOLA (SAN) %IT%

APPROVED FROM THE OFFICE OF THE LAGOS STATE GOVERNOR
HIS EXCELLENCY, MR BABATUNDE RAJI FASHOLA (SAN)

PAYMENT CLEARANCE .
OUR REF :::::::::;FGN/2002-10/PAYMENT /2010

Attention: Beneficiary.

Final notice!!! 40billion USD map out from Lagos State Nigeria to settle all on hold debt owned by beneficiaries, your file was among the last name appears in my file. Through FMF office, you will be paid half payment of $8million dollars as part payment. Signed by the vice president of federal republic of Nigeria, on behalf of Mr. President.

Re-confirm below information correctly to enable us move forward towards the release of your approved part payment.

1) Your full name and address
2) Phones, fax and mobile #.
3) Company's name, position and address.
4) Profession, sex, age and marital status.
5) Working iâ€™d/int'l passport.
6) Beneficiary name.
7) Bank details

Mr Babatunde Raji Fashola (San)
GOVERNOR OF LAGOS STATE NIGERIA.

Direct office line +234-8077299063

________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com

Anti-fraud resources:

What can you do when you receive 419 spam