419 scam: "AUDITOR GENERAL OF BGFIGROUP BANK" <dr.aguessy@Safe-mail.net> BGFIGROUP BANK

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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:
- "cotonou" (a location commonly mentioned in 419 scams)
- "aguessy.ign@blumail.org" (this email address has been used in a known scam)
- "aguessy.ign@blumail.org" (this email address has been used in a known scam)
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.
- dr.aguessy@safe-mail.net (email address has been used in a known fraud before)

Fraud email example:

From: "AUDITOR GENERAL OF BGFIGROUP BANK" <dr.aguessy@Safe-mail.net>
Reply-To: aguessy.ign@blumail.org
Date: Sun, 4 Nov 2012 23:43:51 +0200 (EET)
Subject: BGFIGROUP BANK

FROM DR IGNESS AGUSSY
AUDITOR GENERAL OF BGFIGROUP BANK
COTONOU REPUBLIC DU BENIN

Dear Good Friend,

How are you and your family? i hope great,

It interests me to contact you after my investigations on your capability and
sincerity.

I have interest of investing in your country as well as seek your services in
a private and confidential matter. I am Auditor General in BGFI Bank Republic
Du Benin on my routine inspection I discovered a dormant domiciliary account
with the deposit of ($7.6Million USD}by late Mr Kluas without any heir. I
write to seek your indulgence and assistance in moving this fund to your
country through legal means.

NOTE: My plan is to invest my own share of the money in your country.
1. What other lucrative investments would you suggest as I intend to invest on
REAL ESTATE OR HOTEL if they are good business venture in your Country?

2. Can you be able to make residential documents and purchase a house for me
and my family to relocate and come in your country during my leave period in
3months time.

Let me know if you can handle it so that we can discuss your own % .contact me
via Email: aguessy.ign@blumail.org

I wait for your urgent response.
Regards

Dr Igness Aguessy
Auditor General
pvt dr.aguessy@Safe-mail.net
Web : www.bgfi.com

................................................................................

VON DR Igness AGUSSY
Auditor General von BGFIGROUP BANK
COTONOU REPUBLIK DU BENIN

Lieber guter Freund,

Wie sind Sie und Ihre Familie? Ich hoffe, groß,

Es interessiert mich Ihnen nach meinen Untersuchungen auf Ihre Fähigkeit
und Aufrichtigkeit zu kontaktieren.

Ich habe Interesse an Investitionen in Ihrem Land als auch suchen Ihre Dienste
in einem privaten und vertraulichen Angelegenheit. Ich bin Auditor General in
BGFI Bank Republic Du Benin auf meiner Routine-Inspektion entdeckte ich eine
stille häusliche Konto bei der Hinterlegung ($ 7.6Million USD} von
verstorbenen Herrn Kluas ohne Erben. Schreibe ich um Nachsicht und Hilfe in
Bewegung diesen Fonds zu suchen Ihr Land mit legalen Mitteln.

HINWEIS: Mein Plan ist es, meine eigenen Anteil an dem Geld in Ihrem Land zu
investieren.
Ein. Welche anderen lukrativen Investments würden Sie vorschlagen, wie ich auf
investieren wollen
REAL ESTATE OR HOTEL, wenn sie ein gutes Geschäft Venture in Ihrem Land
sind?

2. Kannst du in der Lage sein Wohn-Dokumente machen und kaufen ein Haus für
mich und meine Familie zu verlagern und kommen in Ihrem Land während
meiner Beurlaubung in 3 Monate Zeit.

Lassen Sie mich wissen, wenn Sie es so handhaben kann, dass wir Ihre eigenen%
zu besprechen kontaktieren Sie mich per E-Mail:. Aguessy.ign@blumail.org

Ich warte auf Ihre dringende Antwort.
Grüße

Dr Igness Aguessy
Auditor General
pvt dr.aguessy@Safe-mail.net
Web: www.bgfi.com

Anti-fraud resources:

What can you do when you receive 419 spam