419 scam: AJIB SECURITY AGENCY <mail@update.com> Are You Dead OR =?UTF-8?Q?Alive=3F=3F?=

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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:
- "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)
- "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)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "lagos" (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.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- ajipsecagency@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: AJIB SECURITY AGENCY <mail@update.com>
Reply-To: <ajipsecagency@gmail.com>
Date: Mon, 20 Feb 2017 14:54:24 +0100
Subject: Are You Dead OR =?UTF-8?Q?Alive=3F=3F?=

--

AJIB SECURITY AGENCY
23 HERBERT MARCULARY AVENUE
LAGOS/NIGERIA
FEDERAL TERRITORY

Are You Dead OR Alive??

My name is Ola Mcshaw, the Senior Directing officer of one of the many
branches AJIB Security Agency. I am writing you concerning a situation
which has come to my notice and i would like a confirmation from you
before i proceed with my actions.

A consignment box containing a very huge amount of Fund about $8
Million USD was brought here to be kept in custody by one Delegate
Anderson Curtis who was assigned to Africa to handle issues involving
foreign Beneficiaries being ripped each time they try to make a claim on
their inheritance .This was done some months ago which the Agent
stressed that the consignment belongs to you.

The reason why i am writing you is because a power of attorney was
forwarded to our office this morning by Three Individuals and they
introduced themselves as Trevor Derek Alfred and Mr. Roland kester and
the Barrister's name David Green.They claim you have asked them to claim
the fund in the consignment. They are willing to pay $2500 usd to claim
the fund which will be used for preparing the paper work and also for
the shipment of the consignment,they made me understand that you were
hit by a truck and on your death bed you gave them the right to claim
the fund in the consignment. This makes me really confused, because the
real amount for the preparation of paper work and for the shipment of
the consignment is just $450 usd. I have notified the Delegate Anderson
concerning this matter and he has stated that he has nothing to do with
it anymore and maybe these people are been truthful.

You are to email or call this office immediately for clarifications on
this matter as we shall be available 24 hrs to speak with you and give
you the necessary guidelines on how to ensure that your consignment is
sent to you immediately.Just also be informed that any further delay
from your side could be dangerous, as i would not be held responsible of
wrong delivery.

So,get back to me urgently and tell me if this is true,you are
therefore given 24hrs as soon as you read this email to confirm the
truth in this information, If you are still alive, You are to contact us
back immediately, Because we work 24 hrs just to ensure that we monitor
all the activities going on in regards to the delivering of your
consignment.I want to know if these people have been given permission by
you to claim the fund in the consignment because they have provided an
attorney to stand on their behalf and he is ready to sign the change of
ownership certificate and also make the payment to claim the
consignment. If you are not on your death bed as these people claim and
to have this consignment delivered to you, then get back to me
immediately as this required a great deal of urgency.

On receipt of your email, I will call the police to have these people
arrested for attempted fraud and theft, but if not i will have no choice
than to accept their payments, sign the change of ownership certificate
and have it released to them.You can reach me through my private email
(ajipsecagency@gmail.com)

Yours Sincerely,

Director
Ola Mcshaw

Anti-fraud resources:

What can you do when you receive 419 spam