419 scam: "FROM THE DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <ali.dasuki89@gmail.com> CONFIDENTIAL PLEASE

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "from the desk of" (a common phrase found in 419 scams)
- "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. )
- "clearance certificate" (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. )
- "clearance certificate" (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. )
- "hundred thousand united states 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)
- ",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)
- "waiting for 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 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.
- +2348034301812 (Nigeria, prepaid mobile phone)
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.
- jossyohanusi@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "FROM THE DESK OF MR. JOSIAH O. OHANUSI Chief of Financial Control United Nations in Nigeria" <ali.dasuki89@gmail.com>
Reply-To: jossyohanusi@aol.com
Date: Fri, 6 May 2022 05:46:06 -0700
Subject: CONFIDENTIAL PLEASE

FROM THE DESK OF MR. JOSIAH O. OHANUSI
Chief of Financial Control United Nations in Nigeria
Address: UN House Plot 617/618, Central Area District,
Diplomatic Zone PMB 2851, Garki, Abuja FCT,
Email: jossyohanusi@aol.com
TEL: +2349123536843
MY Whats App Number:+2348034301812

Dear Sir/Madam

How are you and your family today.

COMPENSATION APPROVED PAYMENT OF US$10.5M

This is to inform you that I, MR.JOSIAH OKECHUKWU. OHANUSI Chief of
Financial Control United Nations in Nigeria have been approved by the
Board of Directors of the Governing Board of the United Nations/World
Bank Group and the Federal Bureau of the Investigation (FBI)
Authority, Mr. AntÃ³nio Guterres, the Secretary-General of the United
Nations, Mr. Christopher A. Wray (Director) Federal Bureau of
Investigation FBI Authority New York, USA and Dr. David Malpass the
Managing Director World Bank Group Chief Financial Officer and Mr.
Abdulla Shahid the President of the United Nations General Assembly to
mastermind the immediate release of the sum of US$10,500,000.00 (Ten
Million Five Hundred Thousand United States Dollars Only) that have
awarded to be paid to you into your Bank Account from their Approved
Paying Bank, the Barclay's Bank London as you are among the list of
the people they have approved to be compensate for what they have gone
through from the people they are dealing with in past regarding the
release of their Contract/Inheritance Payment which they have been
executed with the African Countries, Asian Countries, European
Countries and United Sated of American Government and they totally
messed up their files and collected a lot of Money from them in vain
and coupled with this ongoing Covid 19 Pandemic Crises all over the
World.

Now what the Governing Board of the United Nations/World Bank Group
and the Federal Bureau of the Investigation (FBI) Authority need from
you is to get your Final Clearance Certificate of Fund Released Order
of Claim signed and stamped from them that will be present to the
Barclay's Bank London as the Ownership of this Funds in order to
prevent you and your Payment of US$10.5M from the Anti Terrorism,
Money Laundering and Drug Law Certificates which nobody has no right
to question you in your Country and in your Bank on how you come
across this Huge Amount in your Bank Account to the Barclay's Bank
London.

So it is in privilege to inform you that my good friend Mr. Abdulla
Shahid the President of the United Nations General Assembly called me
on your behalf that because of him I should not allow you to lose this
your Approve Compensation Payment of US$10.5M the Governing Board of
the United Nations/World Bank Group and the Federal Bureau of the
Investigation (FBI) Authority have approved to be paid to you that I
should try to assist you because of your financial incapability and to
secured this required Final Clearance Certificate of Fund Released
Order of Claim on your name from the Governing Board of the United
Nations/World Bank Group and the Federal Bureau of the Investigation
(FBI) Authority and present it to the Barclay's Bank London for your
payment to be released to you.

Listen after my several thoughtful and deep considerations
irrespective of your financial predicament with him in securing your
Final Clearance Certificate of Fund Released Order of Claim on your
favor which I agree with him and promised that I am going to assist
you, and now I do hereby mobilize an avenue to further assist you to
finalize your payment case with the Board of Directors of the
Governing Board of the United Nations/World Bank Group and the Federal
Bureau of the Investigation (FBI) Authority and Barclay's Bank London
for you to finally receive your complete Approved Payment into your
Bank Account provided if you are 100% adhere to the below instructions
without hesitation or delays because I am going to negotiate to know
how much this Certificate will cost so that you will be aware and I
will advise you what to do.

So if you are interested to follow my directives sand received your
fund, then do forward to me this information's to this Office as
stated below:

1, Your full Name:
2, Your Bank Details
3, Your contact Address
4. Your International Passport/ID Card
5, Your Direct Telephone Numbers

Waiting for your urgent response to me

Regards.

MR. JOSIAH O. OHANUSI
Chief of Financial Control
United Nations in Nigeria
TEL: +2349123536843

Anti-fraud resources:

What can you do when you receive 419 spam