419 scam: GARUBA USMAN <garubausman60@yahoo.com.ph> DEAR SIR

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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:
- "into your nominated bank account" (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)
- "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.

Fraud email example:

From: GARUBA USMAN <garubausman60@yahoo.com.ph>
Reply-To: garuba.usman@rocketmail.com
Date: Sun, 16 Sep 2012 09:05:04 -0300
Subject: DEAR SIR

FROM.Hon. Dr. Garuba Usman
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0
Wuse- Abuja-Nigeria.

=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =
=A0 =A0 =A0 =A0 =A0
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =20
=A0 =A0 =A0 =A0 =A0
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0
Sir,
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 Re: PAYMENT AUTHENTICATION..,

I am Hon. Dr. Garuba Usman, Minister Foreign Affairs Ministry; my office
monitors and controls the affairs of all banks and financial institutions in
Nigeria concerned with foreign contract payments. I am the final signatory t=
o
any transfer or remittance of huge funds moving within banks both on the loc=
al
and international levels in line to foreign contracts settlement.

I have before me list of funds, which could not be transferred to some =20
nominated
accounts as these accounts have been identified either as ghost accounts,
unclaimed deposits and over-invoiced sum etc. I write to present you to the
federal government that you are among the people expecting the funds to be
transferred into their account, on this note; I=A0 wish to have a deal =20
with you as
regards to the unpaid certified contract funds.

I have every files before me and the data's will be to change to your name t=
o
enable you receive the fund into your nominated bank account as the =20
beneficiary
of the fund's amount $20 Million U.S.D.

As it is my duty to recommend the transfer of these surplus funds to =20
the Federal
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions i received 2 days ago fro=
m
the Senate Committee on Contract Payments /Foreign Debts to submit the List =
of
payment reports / expenditures and audited reports of revenues. Among severa=
l
others, I have decided to remit this sum following my idea that we have a
deal/agreement and I am going to do this legally.
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =
=A0 =A0 =A0 =A0 =A0MY CONDITIONS.

1. You will give me 65% of the total contract funds as soon as you =20
confirm it in
your designated bank account.

2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fun=
d
release are caused by your agents or representative.

If you AGREE with my conditions, l advise you on what to do =20
immediately and the
transfer will commence without delay as I will proceed to fix your name on t=
he
Payment schedule instantly to meet the three days mandate. I hope you don't
reject this offer and have the funds transferred.

Waiting for your reply soon.

Yours Sincerely.

Hon. Dr. Garuba Usman

FOREIGN AFFAIRS MINISTER.

This transmission may contain information that is privileged, confidential
and/or exempt from disclosure under applicable law. If you are not the =20
intended
recipient, you are hereby notified that any disclosure, copying, distributio=
n,
or use of the information contained herein (including any reliance thereon) =
is
STRICTLY PROHIBITED. If you received this transmission in error, please
immediately contact the sender.

FROM.Hon. Dr. Garuba Usman
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0
Wuse- Abuja-Nigeria.

=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =
=A0 =A0 =A0 =A0 =A0
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =20
=A0 =A0 =A0 =A0 =A0
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0
Sir,
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 Re: PAYMENT AUTHENTICATION..,

I am Hon. Dr. Garuba Usman, Minister Foreign Affairs Ministry; my office
monitors and controls the affairs of all banks and financial institutions in
Nigeria concerned with foreign contract payments. I am the final signatory t=
o
any transfer or remittance of huge funds moving within banks both on the loc=
al
and international levels in line to foreign contracts settlement.

I have before me list of funds, which could not be transferred to some =20
nominated
accounts as these accounts have been identified either as ghost accounts,
unclaimed deposits and over-invoiced sum etc. I write to present you to the
federal government that you are among the people expecting the funds to be
transferred into their account, on this note; I=A0 wish to have a deal =20
with you as
regards to the unpaid certified contract funds.

I have every files before me and the data's will be to change to your name t=
o
enable you receive the fund into your nominated bank account as the =20
beneficiary
of the fund's amount $20 Million U.S.D.

As it is my duty to recommend the transfer of these surplus funds to =20
the Federal
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instructions i received 2 days ago fro=
m
the Senate Committee on Contract Payments /Foreign Debts to submit the List =
of
payment reports / expenditures and audited reports of revenues. Among severa=
l
others, I have decided to remit this sum following my idea that we have a
deal/agreement and I am going to do this legally.
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0
=A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =A0 =
=A0 =A0 =A0 =A0 =A0MY CONDITIONS.

1. You will give me 65% of the total contract funds as soon as you =20
confirm it in
your designated bank account.

2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fun=
d
release are caused by your agents or representative.

If you AGREE with my conditions, l advise you on what to do =20
immediately and the
transfer will commence without delay as I will proceed to fix your name on t=
he
Payment schedule instantly to meet the three days mandate. I hope you don't
reject this offer and have the funds transferred.

Waiting for your reply soon.

Yours Sincerely.

Hon. Dr. Garuba Usman

FOREIGN AFFAIRS MINISTER.

This transmission may contain information that is privileged, confidential
and/or exempt from disclosure under applicable law. If you are not the =20
intended
recipient, you are hereby notified that any disclosure, copying, distributio=
n,
or use of the information contained herein (including any reliance thereon) =
is
STRICTLY PROHIBITED. If you received this transmission in error, please
immediately contact the sender.

----------------------------------------------------------------
Fallnet Wireless =3D> 75-3281-5666 - Paulo Afonso / BA

Anti-fraud resources:

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