419 scam: "Dr.Evans Egobia"<accdeptfedminagric60@gmail.com> Are You Interested on this $35.5m Fund Transfer?

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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)
- "cost of transfer" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- ",500,000" (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)
- "confidentiality of this transaction" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "economic financial crime commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "farida mzamber waziri" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "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.
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.
- +2348092390816 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Dr.Evans Egobia" (may be fake)
Reply-To: <drevansegobia001@yahoo.com>
Date: Mon, 13 Mar 2017 03.43.08 +0100
Subject: Are You Interested on this $35.5m Fund Transfer?

Federal Ministry of Agriculture and Natural Resources
Address FCDA Secretariat, Garki
City Abuja
Phone +234 9 314 1931
Fax +234 9 314 2532
http://www.fmard.gov.ng/
P.M.B. 135, Garki, Abuja, FCT

Dear Friend

It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my

colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated

bank abroad for the transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement

with the owner of the account.

this amount results from a deliberate inflation of the value of a contract awarded by our ministry - the federal ministry

of agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original

contractor,remaining the over-invoiced amount of us$35.5 million,which we want to transfer the funds out the country in

our favor for disbursement among ourselves.the transfer of this money can only be possible with the help of a foreigner

who will be presented as the beneficiary of the fund.

as government officials, we are not allowed to operate foreign accounts,and this is the reason why we decided to contact

you. we have agreed that if you/your company can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the

total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost

of transfer of the fund into your account while 70% will be reserved for us.

we hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund

would be transferred.we intend coming over there on the completion of this transfer to secure our own share of the money.

please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund

to your account before you. for security reasons and confidentiality of this transaction, we demand that you should not

expose this proposal and the entire transaction to anybody.

we are putting so much trust in you with the hope that you would not betray us. or sit on this money when it is finally

transferred into your account.be rest assured that this transaction is 100% risk free. if this proposal is acceptable to

you,indicate your interest by sending a email to us including your bank name & address,account number,telephone and fax

numbers.

note:our former president Dr.Good luck Ebele Jonathan collaborated with the former chairman of the Economic Financial

Crime Commission,Mrs Farida Mzamber Waziri to stop the junior ranks officers from transferring funds out of the country.

he sent different publication to many countries in the world as propaganda to discourage all government officials from

transferring funds into an overseas account to avoid and save guides the countries economy.

apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a

culprit alone with his aides.more details about this transaction will be given to you as soon as we receive your positive

respond.

note that the particular nature of your company's business is irrelevant to this transaction. if this transaction

interests you, your urgent response will be appreciated.

yours faithfully,

Dr.Evans Egobia

Reply to accdeptfedminagric5@naij.com
If You Are Interested on this $35.5m Fund Transfer Pls call or send sms to this line + 234-80-9239-0816

Anti-fraud resources:

What can you do when you receive 419 spam