419 scam: "Raymond Chukwuezugo Mgbeokwere"<generalcontactng@e-sbk.com> FROM Mr. Raymond Chukwuezugo Mgbeokwere

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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.

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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:
- "hundred thousand us dollars" (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)
- ",500,000" (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)
- "00,000.00" (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)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a next of kin scam.

Fraud email example:

From: "Raymond Chukwuezugo Mgbeokwere" (may be fake)
Reply-To: <generalcontact01@yahoo.in>
Date: Sun, 4 Aug 2013 12:14:32 +0200
Subject: FROM Mr. Raymond Chukwuezugo Mgbeokwere

MR.RAYMOND CHUKWUEUGO MGBEOKWERE
HEAD, LEGAL SERVICES
First Bank of Nigerian Plc.

Dearest,

My name is MR.RAYMOND CHUKWUEUGO MGBEOKWERE, HEAD, LEGAL SERVICES with First Bank of Nigerian Plc based in Nigeria. I am writing in respect of a foreign customer of our Financial Firm with Deposit Code: XXMD-908-14-255-114 whose name is Eng. Ahmed Mohd Elshami, an Egyptian citizen and a Federal Contractor with the Federal Governments of Nigeria and Egypt.

My client lost his life along with his wife, daughter and several others in a tragic air accident in Abuja - Nigeria. Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$25,500,000.00 (Twenty Five Million, Five Hundred Thousand US Dollars) which has been with our branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. In view of this I got your contact through a trade journal on my quest for a foreign business partner, who will be presented to the financial firm as the next of kin to the deceased client to enable them release the fund in your favour.

For your assistant I am willing to give you 40% of the total amount, 10% to cover all expenses and 50% for me and my family. Upon the receipt of your response, I will send you by fax the letter of application which you will type sign and send to the First Bank of Nigerian Plc to enable us start the processing of this claim. I will not fail to bring to your notice that this business is problem free process and shall be carried out under legitimate procedure without breaching any of the International Law, in other words, you should not entertain any fear as all modality for the smooth and easy transfer of this fund has been finalized.

Please take note my wife is the only one that I have discussed this business with and we both agreed to do it with you, I will give you more explanation on this transaction, feel free to send email to me.

When you receive this letter, kindly send me an email for more explanation, please include your private Tel/Fax numbers in your correspondence to facilitate communication.

Yours Sincerely,

MR.RAYMOND CHUKWUEUGO MGBEOKWERE
HEAD, LEGAL SERVICES
First Bank of Nigerian Plc.

Anti-fraud resources:

What can you do when you receive 419 spam