419 scam: Deputy Director <captainbryant4@gmail.com> Dear friend,

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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:
- "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)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- office010000@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Deputy Director <captainbryant4@gmail.com>
Reply-To: office010000@gmail.com
Date: Fri, 14 Jan 2022 16:54:04 -0800
Subject: Dear friend,

Sir,

It is with trust and confidence and for whom you are in the society
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 offshore
my country, who will assist us in providing a convenient foreign
account in any designated bank for the transfer of$35,500,000.00
pending on our arrival in your country for disbursement accordingly.

This amount resulted from a deliberate inflation of Contract Value
awarded by our ministry - The Federal Ministry of Agriculture (FMA) to
an expatriate Company (precisely Deere machinery USA Inc for supply of
Agricultural Tractors/ Machinery). The contract was executed and
payment made to them, remaining the over-invoiced amount of $35.5
million, which we want to transfer now in your favor for disbursement
among ourselves.The transfer of this money can only be possible with
the help of an Oversea Partner who will be presented as the
beneficiary of the fund.

As a government officials, we are not allowed to operate foreign
accounts,hence the need to contact you. We have agreed that 35% 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 60% will be reserved for us.

We hereby solicit for your assistance in providing a convenient
Offshore account 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.For security reasons we demand that you keep his
proposal and the entire transaction to yourself alone.

Be rest assured that this transaction is 100% risk free, therefore we
require you mail us the followings details, name and address and
Banking Coordinates. I am on standby to give more details as you may
require.

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.

Looking forward to hearing from you soonest.

Regards,
Greg Williams
Deputy Director,(Fed Mins.of Agriculture)
Contact Email:office010000@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam