419 scam: Tax Refund <kikuta@poem.ocn.ne.jp> YOU GOT MONEY NOW ?

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "huge amount of money" (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 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)
- "(efcc)" (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. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- dept.foreignaffairssettlements@citromail.hu (email address has been used in a known fraud before)

Fraud email example:

From: Tax Refund <kikuta@poem.ocn.ne.jp>
Reply-To: Tax Refund <efcc@web.co.zw>
Date: Fri, 9 Nov 2018 08:00:52 +0900 (JST)
Subject: YOU GOT MONEY NOW ?

Fraud Department Agency / Anti-Terrorist Monetary Crimes
Division FBI-in conjunction with (E.F.C.C) executive
chairman, No.15A Awolowo road ikoyi Nigeria West Africa.

Dear Account owner"

YOU GOT MONEY NOW ? To avoid Spam, Get a new Gmail account and safe your transaction details cause your old account it's too common that some message displayed in your SPAM folder due to problem with hackers and internate provider this days!..... We introduce this commission (EFCC) POLICE to fight global crime including internet fraud and money laundering especial in Africa. Our commission has round-up well but we are still battling with these nefarious individuals, We have over 7,500 of them in our jails around USA Africa, China, Malaysia and UK, we are aware that a lot of foreigners have been deceived in many ways and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding so much money which end you up receiving nothing in return.

The Leaders of the African and International Crime fighters has come together to inform the world what is going on and we have recovered over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. the reason your receiving this letter today is because your email was submitted by one of the fraudsters in our detention room after a serious investigation and our aim is to refund all lost to its legitimate owner with sum of (US$3,800,000,00) though this was a smaller rate you can get as some suffered more while others suffered less, the idea is to bring back lost hope to the position that you would have been if not that you were defrauded.

Your payment is sign in your data to be sure 100% genuine with due process of law and if your receiving this mail for the first time, your transfer receipt code is: (US46625HGY09) it was remitted successful into the nominated bank account as submitted to us for payment and is free from all illegal activities which you have the lawful right to claim, your urgent response is to which means to transfer it from here because the Bank says it will be there in 72hrs and Bank Management order your communication to have a new email address or any online Chat ID and other relevant information to avoid SPAM, please send your reply to

1. Dept.foreignaffairssettlements@citromail.hu
2. Polarisbank@sfletter.com
3. Facebook.
4. whatsApp.

Contact any of the above, you shall be guided with more details in your response, We are here to bring back your hope.

Congratulation and enjoy your prize.

Mr. Ibrahim Magu
EFCC Executive Chairman
TAX REFUND FROM (E.F.C.C)
Do Not Ignore this Notification

Anti-fraud resources:

What can you do when you receive 419 spam