419 scam: MATAMA SULE <matamasule@yahoo.com> Presidential Foreign payment allocation security code (786PRFGN)

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic immunity"
The following phrases in this message should put you on alert:
- "clearance certificate" (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. )
- "clearance certificate" (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. )
- "the consignment" (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)
- "consignment " (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)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "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.
- matama_sule@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: MATAMA SULE <matamasule@yahoo.com>
Reply-To: matama_sule@yahoo.com
Date: Fri, 10 Dec 2010 12:27:44 -0800 (PST)
Subject: Presidential Foreign payment allocation security code (786PRFGN)

THE PRESIDENCY OFFICE
Aso Rock villa, Asokoro District, Abuja
Direct Security Line

Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

ATTN: BENEFICIARY,

I Am Lt.General Matama Sule
Security Adviser to the President Jonathan Good luck, Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate Manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into The Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above. However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central Computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government

In this regards, we are going to release your foreign part payment of 8.6 Million USD through an accredited security shipping company, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrive your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone, I will give you my mobile line as soon as hear from you.

I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check point all over the world without hitch. Confirm the receipt of this message and Send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.

1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) A COPY OF YOUR IDENTITY

Be informed that this new arrangement was made by the presidency to ensure that all approved funds due to the beneficiaries are delivered cash to them through the government appointed diplomat. Therefore any things that happen to the consignment the diplomat will hold responsible. For security reason and proper guard your respond should be channel through this email address; matama_sule@yahoo.com

Congratulations.

Best Regards,
Lt.General Matama Sule
National Security Adviser to
The President Federal
Republic of Nigeria
Reply to matama_sule@yahoo.com

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