419 scam: "KHAKAKI"<usmankhakaki1963@gmail.com> I SEEK FOR YOUR HELP IN THIS BUSINESS AND INVESTMENT PARTHNERSHIP

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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:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- "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)
- ",000,000" (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)
- "00,000.00" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "KHAKAKI" (may be fake)
Reply-To: <usmankhakakii1961@gmail.com>
Date: Tue, 6 Oct 2015 22:30:30 -0700
Subject: I SEEK FOR YOUR HELP IN THIS BUSINESS AND INVESTMENT PARTHNERSHIP

Dear Friend,

My Name is,Dr.Usman Khakaki,Former Minister,Federal Capital of Nigeria,Abuja.I was among the Twenty Federal and states Minister dropped last year,October,2013,by the President,Federal Republic of Nigeria,Dr.Good Luck Jonathan.

My reason for contacting you now is burn out of the necessity to find a reputable personality or company who will come in and stand to claim the sum of One Hundred and Fifty Million United States Dollars,($150.000,000,000.00,)which i deposited with a Foreign SECURITY COMPANY Overseas. I want to put this money into a profitable and moving investment and i want you to form a partnership with me in this respect.

I will not claim this money now from the SECURITY COMPANY because of the investigations going on in Nigeria about the Financial activities of
Former Ministers.These investigations will not allow me to travel out of Nigeria to claim this money hence the reason to contact you. What you have to do is to claim the ownership of the money in the SECURITY COMPANY by bearing the Name of the Account,Owner.

The CONSIGNMENTS was DEPOSITED by me with a Foreigner's Name. This is what i want you to do,and your percentage shall be 40% while 50%shall be mine.The remaining 10% will be for expenses from both parties,you and myself.
Get back to me immediately if you are interested in this transaction.Further details shall be forwarded to you later.

Best Regards,

DR.Usman khakaki

Anti-fraud resources:

What can you do when you receive 419 spam