419 scam: "Dr. Emmanuel Ibe Kachikwu"<h.plutschouw@upcmail.nl> RE..

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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:
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Dr. Emmanuel Ibe Kachikwu" (may be fake)
Reply-To: <emmanuelibe101@ qq.com>
Date: Mon, 17 Aug 2015 10:32:52 +0930
Subject: RE..

Request For Assistance Very Confidential I am Dr. Emmanuel Ibe Kachikwu , The Group Managing Director, Nigerian National Petroleum Corporation NNPC I am in charge of contract payments in Nigeria National Petroleum Cooperation (NNPC). My official responsibility relates to contract review and payments. Fortunately, I'm privileged to know about pending contract payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need arises. If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding, interest and cooperation to realize this objective. This reassignment will entail you making available to me the following: 1, Your company name, office and home address. 2, Your confidential phone line. 3, Your bank details, where you enjoy the confidentiality of your bankers. Please be informed that we have pendin

Anti-fraud resources:

What can you do when you receive 419 spam