419 scam: nodusi itami <itamino1@gmail.com> WITH DUE RESPECT AND HUMBLE SUBMISSION;

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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 united states 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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: nodusi itami <itamino1@gmail.com>
Reply-To: nodusiitami1@gmail.com
Date: Sun, 13 Feb 2011 21:38:51 -0800 (PST)
Subject: WITH DUE RESPECT AND HUMBLE SUBMISSION;

Mr.Nodusi Itami
32 Rue Avenue du Independence
Ouagadougou, Burkina Faso.

Good Day,

In line with Governments' commitment to transform the public sector, the Burkina Faso National Roads Agency Ltd (BFNRAL) was established in April 1998 by an Act of Parliament as an independent statutory company operating along commercial lines and at arms length from Government.

BFNRAL harnesses more than 600 person years of core skills and experience in road development and management within a highly motivated, professional and passionate team of people operating out of its (OUAGADOUGOU ) head office and four regional offices located in ( BOBO DILLASSO ), (BANFORA), (KAYA) and (KUDUGU).

I am Mr.Nodusi Itami, the Director of Contract Award and Procurement Commission (CAPCOM) to the Republic of Burkina Faso. I and the Chairman of (CAPCOM) (Mr.Salif Ibrahim) are confidentially requesting for your consent to transfer a deliberate OVER-INVOICED sum of Seven million United States Dollars (USD$7000000.00) Of Multi Billion Dollars Contract awarded to foreign firms in the on going national road rehabilitation scheme.

This is to use your name/particulars LEGALLY to transfer the said fund which we deliberately inflated/over-estimated during the contract we awarded some months ago for our personal benefit.

Hence we have decided to invest and re-settle outside the African continent due to geometric economic depression and increase in crises, which leads to violation of human rights, devaluation of currencies, acute scarcity of food and other amenities. If interested, send me an email so I can give you the full details.
I await your urgent reply.

Best Regards,
Mr.Nodusi Itami

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