419 scam: "Mrs. Ngozi Okonjo-Iweala." <johnokon1515@yahoo.com> Your Over due Contract/Inheritance 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.
The following phrases in this message should put you on alert:
- "inheritance funds" (a common phrase found in 419 scams)
- "into your nominated bank account" (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)
- "abuja" (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 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.
- ngoziokonjo2001@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Ngozi Okonjo-Iweala." <johnokon1515@yahoo.com>
Reply-To: ngoziokonjo2001@yahoo.com
Date: Fri, 10 Aug 2012 12:51:39 -0700 (PDT)
Subject: Your Over due Contract/Inheritance Funds.

From: The Office of Dr. /Mrs. Ngozi
Okonjo-Iweala.

Federal Ministry of Finance

AHMADU BELLOW WAY, CENTRAL BUSINESS
DISTRICT,.

P.M.B 14, GARKI, ABUJA

Direct/Email: ngoziokonjo2001@yahoo.com

Date: 10-08-2012

Attn: Beneficiary,

Your Over due Contract/Inheritance
Funds

This is to notify you that your over
due contract/inheritance funds has been gazette to be released, via key telex
transfer (KTT)-direct wire transfer to you or through any of our correspondent
bank nominated by the senate committee for foreign over due fund transfer.

Meanwhile, a woman came to my office
few days ago with a letter, claiming to be your true representative. Here is
her information for you to confirm to this office if this woman is truly from
you or not so that the Federal Government will not be held responsible for
paying into the wrong account...

Name: Mrs. Janet White

Bank Name: Wells Fargo N.A

Bank Address: San Francisco CA. USA.

Account Number: 007865433.

Please, do reconfirm to this office,
as a matter of urgency if this woman is from you. You are requested to fill and
send this information for verifications purposes so that your fund will be
remitted into your nominated bank account as follow:

(1) Your Full Name and Address:

(2) Your Age and Marital Status:

(3) Your Occupation:

(4) Your Telephone, Cell /Fax Number:

(5) Your Nationality:

As soon as we receive the above
requested information, we will commence with all necessary procedures in other
to remit your money/funds into your account. However, we shall proceed to issue
all payments details to the said Mrs. White, if we do not hear from you within
the next seven working days from today.

We are sorry for any inconvenience
the delay in transferring of this fund must have caused you.

Best regards,

Dr. / Mrs. Ngozi Okonjo-Iweala

Federal Ministry of Finance

Federal Republic of Nigeria

Cc: Senate President

Cc: All Foreign Payment Offices

Cc: Board of Directors [Fpd]

Cc: Accountant General of the
Federation

Anti-fraud resources:

What can you do when you receive 419 spam