419 scam: "Kuban Otto"<mmmmmffff@outlook.com> Can You Be Trusted

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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.
This email message is a next of kin 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.
- ottokuban@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Kuban Otto" (may be fake)
Reply-To: <ottokuban@gmail.com>
Date: Fri, 19 Sep 2014 06:49:36 -0700
Subject: Can You Be Trusted

From: Kuban Otto.

Sir/Madam.

I am Mr. Kuban Otto the Head of Accounting Audit Department of Guff Bank, North West London, here in England.

In my department in the Bank where I work, I discovered a sum of GBP: 55.5 Million In an account that belongs to one of our foreign deceased customers, a billionaire

Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.,resulting to his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below. http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating

the relatives,Which the Board of Directors are planing to share this funds among them-self. Which i have good heart to use this funds to help the poor and the

motherless home.

I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased,so that the funds of this account

valued at GBP: 55.5 Million can be paid to your local bank account in your country.Also this transaction is %100 risk free, because I have all the legal document with

me to make this transaction possible, and the funds we be share 50/50.

I want to use part of my funds to help orphanage and motherless child home And I dont know about you. Please Provide me the following few information about you, as we

have few days to run it through.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................

Please on your confirmation of this message and indicating your interest,i will furnish you with more information on this business transaction once i get your respond

back asap.

kindly get back to me by contacting me via my direct email as follows: ottokuban@gmail.com

Best Regards,

Kuban Otto

Anti-fraud resources:

What can you do when you receive 419 spam