419 scam: Nkechi Chibike <nkechichibike1@yahoo.fr> CONTACT MY SECRETERY

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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:

The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
This email message is a "New Partner from Paraguay" scam.
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.
- chineduikechukwu12@yahoo.fr

Fraud email example:

From: Nkechi Chibike <nkechichibike1@yahoo.fr>
Date: Tue, 11 Mar 2008 20:07:27 +0100 (CET)
Subject: CONTACT MY SECRETERY

Dear friend,

I am very happy to inform you about my success in getting that fund.Now, I want you to contact my secretary on the information below:Name:Mr.Chinedu Ikechuku,Ask him to send to you the total sum of($1.500.000.00) USDollars
in a bank draft, which I kept for your compensation.
So contact him immediately on his e-mai:(chineduikechukwu12@yahoo.fr) and send him the below information to enable him deliver your bank draft to you.

1.YOUR FULL NAME:.............
2.YOUR ADDRESS:...............
3.TELEPHONE NUMBER:...........
4.OCCUPATION:.................
Regards,
Dr.Nkechi Chibike

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Anti-fraud resources:

What can you do when you receive 419 spam