419 scam: Mr. Ogbonna O. Onovo < nigerianpolice@safe-mail.net> YOUR DELAYED FUNDS " ARE YOU DEAD OR ALIVE" ??????

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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.
The following phrases in this message should put you on alert:
- "death certificate" (this phrase is often used in inheritance scams such as next of kin or https://www.419scam.org/419-murdered-businessman.htm">orphan scams. )
- "central bank of nigeria" (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.
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.
- nigerianpolice@safe-mail.net (email address has been used in a known fraud before)

Fraud email example:

From: Mr. Ogbonna O. Onovo < nigerianpolice@safe-mail.net>
Date: Fri, 09 Apr 2010 06:32:12 -0400
Subject: YOUR DELAYED FUNDS " ARE YOU DEAD OR ALIVE" ??????

NIGERIA BUREAU OF INVESTIGATION

DEPARTMENT OF UNCLAIMED FUNDS /INHERITANCE

43 FLOOR, SUITE 234 VICTORIA ISLAND

LAGOS, NIGERIA.

Attn: Dear Beneficiary.

May you remain favored.

I am ( Mr.Ogbonna O. Onovo ) the Inspector General of The Nigeria Police Force(NPF). We received a letter this morning from the Central Bank of Nigeria informing us that, they received your Part Payment of US$750 which you sent through Mr. Allen Smith and Mrs. Cynthia Edward from Canada. These individuals claim to be your representatives, they presented a DEATH CERTIFICATE on your behalf stating that, you are DEAD and before your death you instructed/sent them to come and claim/collect your fund for you, as the rightful beneficiary. Below is the account details which they provided and instructed the Bank to transfer your fund valued US$950,500:00 into.

Bank Name: BANK OF AMERICA

Bank Address: 2075 S. Victoria Ave Ventura, CA 93003

Bank Phone Number: 800 788-7000

Account Name: Mr. Allen Smith.

Type: Checking

ABA # 322271627

Acct # 1951204345

Amount: US$950,500:00

If you did not send them, you are required to provide us with the below information (for official verification) Via email :

1. Your Full Name and Address.

2. Your Age and Occupation.

3. Marital Status.

4. Direct Telephone/Fax Number.

5. How much you have previously lost.

6. Scanned copy of your identity card or Drivers Licence

As soon as we receive the requested information from you, we are going to forward it to the bank where you will be directed for your fund to be released to you. This is in line with the latest presidential release as a result of petitions by international community on how people are hiding here to perpetrate this evil acts and rubbishing the image of our dear country.

Regards.

Mr. Ogbonna O. Onovo

I.G, Nigeria Police Force(NPF)

www.nigeriapolice.org

nigerianpolice@safe-mail.net

Anti-fraud resources:

What can you do when you receive 419 spam