419 scam: Ugonna Madueke <pauldurueke02@gmail.com> Re:Business Investors,We are available for Assistance..

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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:
- "my names are " (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Ugonna Madueke <pauldurueke02@gmail.com>
Reply-To: maduekejohn37@gmail.com
Date: Tue, 22 Oct 2019 01:31:24 -0700
Subject: Re:Business Investors,We are available for Assistance..

Dear Director.

Greeting to you and your family,I have sent you many email and fax but
i never get response from you My Names are Ugonna Madueke the Frist
son to the former NNPC D.G and a minister(Mrs. Diezani Alison-Madueke)
I am very depress as i am looking for Business Partners
overseas(Company Owners) who can handle this fund into a profitable
Investments businesses to avoid been traced and confiscated by this
Present Government as i am willing to give the person 30% for his/her
Assistance.

Please if you are interested to assist us, Send me your mobile
number,full names,Contact address,company names to enable us
communicate or send me email to my private email address as you can
view some of the web sites below to re-confirm my proposal to you.

Note: You can view the news on web sites:
http://leadership.ng/2017/07/27/alison-madueke-spends-100m-furniture-artworks-u-s/
https://thenationonlineng.net/ex-oil-minister-allison-madueke-to-face-trial-in-london/
http://therenaissanceng.com/why-allison-madueke-was-arrested-in-london
https://www.nan.ng/news/breaking-diezani-forfeits-153m-to-fg/
http://saharareporters.com/2017/01/06/former-minister-petroleum-diezani-forfeits-153-million-federal-government-nigeria

Please keep serect and conficance.

Ugonna Madueke
Frist Son

Anti-fraud resources:

What can you do when you receive 419 spam