419 scam: "WAZIRI MOHAMMED"<noreply@mail.com> FOR THE ATTENTION CEO

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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.
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.
- memberscomittee@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "WAZIRI MOHAMMED" (may be fake)
Reply-To: <memberscomittee@yahoo.com>
Date: Tue, 17 Jul 2012 14:10:22 +0500
Subject: FOR THE ATTENTION CEO

FOR THE ATTENTION OF CEO

I WORK WITH ONE OF THE EMIRATE BANKS IN DUBAI IN CREDIT DEPARTMENT FOR

FOREIGN I AM TOTALLY EXPOSED TO A LOT OF INFORMATION AND DOCUMENTATIONS OF

CONTRACTORS ESPECIALLY THE FOREIGN TECHNICAL PARTNERS WHOSE CONTRACTS AWARDS

YEARS BACK,n THEREFORE, I DISCOVERED THAT SOME OF THESE CONTRACTS WERE

OVER-INVOICED, AND THESE MONEY RUNS TO INTO MILLIONS OF DOLLARS UNCLAIMED.

HOWEVER, IN THE PROCESS I DISCOVERED ALSO THAT THE OVER-INVOICED CONTRACT

SUM AMOUNTED TO MILLIONS UNITED STATES DOLLARS. IS CURRENTLY BEING HELD IN

TRUST BY OUR BANK WHICH YOU WILL STAND TO COLLECT ON OUR BEHALF FOR OUR

MUTUAL BENEFIT. I HAVE MADE ALL THE CLEARANCE DOCUMENTS WHICH WILL BE

PROVIDED TO YOU AS SOON AS POSSIBLE.

14 WORKING DAYS TO CONCLUDE FROM THE DAY I RECEIVE YOUR MESSAGE. KINDLY

SEND ALL YOUR REPLY THROUGH THIS EMAIL ADDRESS.

memberscomittee@yahoo.com

Your quick reply will be highly be appreciated.

YOURS FAITHFULLY,

WAZIRI MOHAMMED

Anti-fraud resources:

What can you do when you receive 419 spam