419 scam: Percy Luis Minaya =?utf-8?B?TGXDs24=?= <pminaya@midis.gob.pe> NOTIFICATION FOR RELEASE OF $9.5 MILLION.

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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 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.
- +2348114091805
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.
- accessbank.herbert.wigwe@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Percy Luis Minaya =?utf-8?B?TGXDs24=?= <pminaya@midis.gob.pe>
Reply-To: Access Bank Plc <accessbank.herbert.wigwe@gmail.com>
Date: Wed, 19 Feb 2014 18:00:34 -0500 (PET)
Subject: NOTIFICATION FOR RELEASE OF $9.5 MILLION.

Access Bank Plc
Plot 999c, Danmole Street
Off Adeola Odeku/Idejo Street:
Tel+234-8114091805
E-mail: accessbank.herbert.wigwe@gmail.com

NOTIFICATION FOR RELEASE OF $9.5 MILLION.

Attention: Esteemed Customer,

Sometime ago, your contract/inheritance/lottery claim sum was brought to our bank by the World Bank and IMF, after some period of time, this money was taken back , for the period of time your fund was with our bank, it generated an interest if US$ 2.5 Million and additional part-payment of $ 7 million,making a total of $ 9.5 million which we are about to pay to you by means of an ATM DEBIT CARD or normal bank transfer. Please indicate the method of payment you preferred to be paid in your reply. All you need to is to Activate your newly opened Domiciliary Account with a minimum of $495 in line with Provisions of Section 2 Sub Section.

You are hereby advice to furnish me with the below information:

1.Your full name and address
2.Your telephone number and fax
3. A copy of your valid ID card

Yours faithfully.
Group Managing Director/CEO
Access Bank Pl

Anti-fraud resources:

What can you do when you receive 419 spam