419 scam: "Sir. Abubakar Alhaji"<matt@myway.com> Fund Compensation

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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- 2348130902464
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.
- fundremitancesection@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Sir. Abubakar Alhaji" (may be fake)
Reply-To: <fundremitancesection@gmail.com>
Date: Thu, 22 Apr 2010 17:21:22 -0400
Subject: Fund Compensation

Dear Sir,

In a consented deliberation with the United Nations, World Bank and Nigerian Government, an agreement has been reached upon to pay all foreign victims, who lost their fortune to fraudsters. According to the provision of section (312), Sub-section (A) Paragraph (iv) of the 1999 constitution of the Federal Republic of Nigeria, the Government has approved the immediate payment of your compensation (US$70,000) Seventy Thousand United States Dollars Only, through their accredited agent (WESTERN UNION MONEY TRANSFER). The reason the Nigerian Government has chosen to pay you through WESTERN UNION MONEY TRANSFER, is to abate unnecessarily demand of transfer fee whatsoever.

In our bid for uphold transparency, equity, fairness and justice, we have decided to make this payment process visible to all parties involve. You are therefore required to contact the below personnel for more details on your payment process.

Alh. Sir, Abubakar Alhaji
Special Adviser on Economic Matter
E-mail: fundremitancesection@gmail.com
Tel: 234-813-090-2464

You shall be given your payment details as soon as you contact the above name person.

We sincerely apologize for the deceit and difficulties you past through during your dealings with the fraudsters. We assure you that your compensation will be duly paid to you without any hesitation.

Yours Faithfully,
Alh. Sir. Abubakar Alhaji

Anti-fraud resources:

What can you do when you receive 419 spam