419 scam: "Prof. Bolaji Owasanoye" <info@kdzgroup.com> ICPC NIGERIA (Anti-Fraud Unit)

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a next of kin scam.
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.
- +2348163823795
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.
- bolajiowasanoye@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Prof. Bolaji Owasanoye" <info@kdzgroup.com>
Reply-To: bolajiowasanoye@gmail.com
Date: Sat, 04 Apr 2020 00:55:13 -0700
Subject: ICPC NIGERIA (Anti-Fraud Unit)

=

ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
Phone/Fax: +234-8163823795
Email: bolajiowasanoye@gmail.com

=

.....We Fight Against Fraud, F=
unds Delay and Impersonation....

Attention Beneficiary ,
This letter will definitely be amazing to you because of it=2019s a realist=
ic value.
Sorry for the inconveniences that was rendered to you in your line of inher=
itance Payment transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like t=
o introduce myself; I am (Prof. Bolaji Owasanoye) the Legal chairman of "IC=
PC", (Nigeria's Anti-Fraud Unit).
On the 1st of October 2000, the President of The Federal Republic of Nigeri=
a (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nige=
ria's Anti-Fraud Unit) which is duly registered under the United Nations (U=
.N.O), This particular Commission was initiated to detect fraud/funds delay=
/impersonation of Government Officials.
Secondly,we were mandated by the US Government and the FBI to settle foreig=
n debts/fraud victims/UN-paid beneficiaries in other to maintain peace in t=
he world at large and also to create a good relationship with the internati=
onal bodies. Presently, we are being paid by the
American government in other to avert beneficiary funds delays/fraud here i=
n Nigeria.So far, we have settled 250 scam victims all over the world.
You are being contacted by this office today dated because your Case File (=
A) is on our Settlement Files priority. From our intelligent investigations=
and Probing processes we discovered that you have been denied your claim. =
The "ICPC", is faithfully under my governance as the Legal Chairman of the =
great Commission and on this Authority I took an oath of allegiance to sett=
le all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian G=
overnment from our initial Deposit Account with United Bank For Africa(UBA)=
on the approval of our legal department.
You will be settled with the actual amount which you lost in your previous =
transaction, including your Inheritance Funds.
Your settlement will be actualized within 7working days after yourresponse =
to this Official Letter.
For further clarifications/investigation kindly send the below information =
to us immediately:
1. Your residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.
5 Scan copy of your International Passport/Drivers License.
This above-mentioned information will officially enable us to carry out our=
verification processes and after that your compensation sum/Inheritance Fu=
nds will be Electronically wired into your designated Bank account,or any o=
f your choice of receiving your payment.
Your immediate compliance to this office will expedite action,

We await your urgent response and for more clarifications.
Officially Closed by.
Yours faithfully,
Prof. Bolaji Owasanoye
Chairman ICPC Nigeria

Anti-fraud resources:

What can you do when you receive 419 spam