419 scam: Dennis Ganiyu <26thmarchinc@gmail.com> PARTNERSHIP REQUEST

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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:

The following phrases in this message should put you on alert:
- "lagos" (a location commonly mentioned in 419 scams)
- "remain blessed" (scammers in West Africa like to use religious phrases)
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.
- +2349075008858 (Nigeria, prepaid mobile phone)

Fraud email example:

From: Dennis Ganiyu <26thmarchinc@gmail.com>
Date: Mon, 10 Jul 2017 08:51:43 +0100
Subject: PARTNERSHIP REQUEST

Hello Sir/Ma,

We are De Armanis International Limited & Bukay Travels & Tour Limited
based in Lagos Nigeria.
We are writing to see the possible partnership with your great immigration
company in which we can help the jobless situations of so many unemployed
agile and trustworthy youth and adults willing to relocate and work abroad
as a permanent worker, We are ready to fund any procedure for any selected
worker until they get to you over there.
We have been writing to different companies in Canada/Australia/USA if they
could offer us this opportunities but their responds are not positive and
they advice we should look for an immigration consultant firm as they will
be in the position to help, We have able men and woman that can work with
passion and get paid abroad and we have been looking at a way you can take
us as your Nigeria and other environs countries agents so we can be sending
reliable people to work at any company weather educated or non educated
jobs,
we are ready to work for you or you can work for us either way and be your
contact here in Nigeria and even dance to your turn of any advantages.
Kindly get back as we will be waiting for your urgent responds. Thanks and
remain blessed.

Regards

Dennis Ganiyu
De Armanis International Limited & Bukay Travels & Tour Limited
9 Oduyemi Street, Anifowoshe. Ikeja
Lagos State. Nigeria
+ 1 315 215 0933
+234 90 7500 8858, +234 81 588 86666

Anti-fraud resources:

What can you do when you receive 419 spam