419 scam: "Nigerian custom service management"<nori-mizo@gaia.eonet.ne.jp> NOTICE:NOTICE:NOTICE TO WHOM IT MAY CONCERN.

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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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Nigerian custom service management" (may be fake)
Reply-To: <nigeriacustomofficalgovngco.uk@gmail.com>
Date: Wed, 1 Mar 2017 11:31:39 +0100
Subject: NOTICE:NOTICE:NOTICE TO WHOM IT MAY CONCERN.

NOTICE:NOTICE:NOTICE

TO WHOM IT MAY CONCERN

I WRITE TO BRING IT TO YOUR NOTICE THAT YOUR 10.5M USD HAS BEEN RECOVERED AND EVERY ACCESS OF SENDING MONEY TO YOU THROUGH ATM MASTER CARD AND TRANSFER HAS BEEN CANCEL, AND I HAVE BEEN GRANTED THE OPPORTUNITY TO HAND YOUR CHEQUE AND TO MAKE SURE IT DELIVERS AND GETS TO YOU WITHOUT ANY FORM OF STRESS, HERE IS THE SCAN COPY OF YOUR CHEQUE AND AS SOON AS THIS ONE DELIVERS TO YOU AND GET IT IN PEACE THE SEND CHEQUE WILL ALSO BE SEND TO YOU THE SAME WAY.

Nigerian custom service management.

Col. Hameed Ibrahim Ali (Rtd)

DCG Suleiman Ibrahim Idris is the

DCG Finance Administration and Technical service (FATS).

DCG Ugo Daniel Ayegba is the

DCG Enforcement, Investigation and Inspection.

DCG Ukaigwe, Paul Chigozie, fsi is the

DCG Strategic Research and Policy.

Anti-fraud resources:

What can you do when you receive 419 spam