419 scam: "KUPE GAS DEVELOPMENT PROJECT"<kupegasdevelopmentproject@gmail.com> PROJECT

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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.
The following phrases in this message should put you on alert:
- "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. )
- "huge amount of money" (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)
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.
- kupegasdevelopmentproject@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "KUPE GAS DEVELOPMENT PROJECT" (may be fake)
Date: Sat, 19 Feb 2011 21:20:06 +0100
Subject: PROJECT

Greetings to you,

I am aware that the Internet has become very unsafe, but considering the situation I have no option than to seek for foreign partnership through this medium. For security reasons I will not disclose my Identity until I am fully convinced you are the right person for this business deal.I have access to very vital information that can be used to move a huge amount of money to a secured account outside United Kingdom We can meet in any of these locations Dubai, Spain, UK, Canada. or South Africa Dublin. Full details /modalities will be disclosed on your expression of Interest to partner with me. I am open for negotiation importantly the funds to be transferred have nothing to do with drugs,terrorism or Money laundering.

Thanks for your anticipated corporation.

Paul Travolta Martel
email kupegasdevelopmentproject@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam