The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  Zim Ako <>
Date:  Sat, 08 Jul 2006 13:58:46 -0700

A Scam Email with the Subject "CONTACT ME NOW" was received in one of Scamdex's honeypot email accounts on Sat, 08 Jul 2006 13:58:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Zim Ako <>, although it may have been spoofed.

Dear Friend,
I am making a very discreet investment enquiry on behalf 
of the Abacha family in Nigeria. Former President Sanni Abacha is long 
dead, but his family is being persecuted and even foreign Governments 
and Banks have joined the Federal Government of Nigeria to seize All 
I am therefore making a most confidential enquiry on behalf of the 
Abacha family and I beg you NOT to betray the family by sending this 
message to the Nigerian 
Government Authorities or to any Bank with a 
view to seizing the 
remaining undiscoveredfunds currently hidden in 
foreign Banks. I shall provide PROOF OF FUNDS IN EXCESS OF US$37 
million when we are satisfied that you will not betray the Abacha 
family. If you are willing to help, I will place at least US$18million 
with you 
for investment . 
Best regards,  
Zim Ako

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