419 scam: "Mr. Georg P"<test@aktorkw.com> Urgent reply me

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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:

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:
- "a security company " (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. )
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "cotonou" (a location commonly mentioned in 419 scams)
- "georgp@live.co.uk" (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 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.
- +27865385504 (South Africa, prepaid mobile phone)

Fraud email example:

From: "Mr. Georg P" (may be fake)
Reply-To: <georgp@live.co.uk>
Date: Thu, 6 May 2010 13:48:39 +0100
Subject: Urgent reply me

VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR CONSIDERATION.
Dear Sir,
INTRODUCTION OF MY SELF:
My name is Mr. Georg Pool, a South African and a personal secretary to Late Roger Brett Kebble of South Africa and Chairman CEO of the following companies: Landgold and Exploration: http://www.randgold.co.za, JCI Limited: http://www.jci.co.za and many other interests both in America, Asia and African Continents.

I have a profiling amount in an excess of US$83.5M, which I seek your assistants to claim.

SOURCE OF FUNDS:
The above funds in question was since deposited in the year 2005 on my name with a security company to be used in payment of an American oil merchant for his last deal with my boss Mr. Brett Kebble. The fund was secretly moved to Europe and was deposited in a private Security Company with my name, while the final crediting is expected to be carried out into the oil merchant's bank account by the security company. Unfortunately while on the process, My Boss got assassinated September 27th 2005 in his car while driving on his way to a function in Melrose district of Johannesburg South Africa. You can read more about all this on below website:
http://www.mg.co.za/article/2006-04-27-kebble-r15bn-found-r900m-still-missing
http://www.guardian.co.uk/news/2005/oct/07/guardianobituaries.southafrica
http://www.thewest.com.au/default.aspx?MenuID=77&ContentID=46490
Now the security company recently wrote me a notification latter in respect of transferring the fund, and I need to urgently sick of your indulgence to re-profile the beneficiary of the above mentioned funds with your data as the new beneficially in the documents I am meant to return to the security company, which will enable the security company transfer the fund to your bank account, as the partner to my late boss.

The money will be sheared in the ratio of 50/50% between me and you for our mutual benefit. I have decided to do this deal with you to help myself and also use the sum relocate to your country and never to be connected with any of Brett Kebble conglomerates. Presently I have moved to axial in cotonou boarder of Benin republic in West Africa, for a hide out, pending when the fund is transferred to your bank account, so I can come over to your country.

Please reply with your full contact coordinates (Phone/fax etc, plus address) to enable me contact you for a clear verbal discussion. Treat as highly confidential matter at all times and not to be disclosed to anybody. I will send you all the details as soon as I hear from you.
Much Regards,
Georg Pool
Tel / Fax: +27 865 385 504
Reply to: georgp@live.co.uk

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What can you do when you receive 419 spam