419 scam: somutere@uonbi.ac.ke Re:Your Ref # ( WEFAP-FK13-2015)

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: somutere@uonbi.ac.ke
Reply-To: kscb3s@gmail.com
Date: Fri, 4 Sep 2015 00:35:13 +0300
Subject: Re:Your Ref # ( WEFAP-FK13-2015)

World Economic Forum Switzerland
91-93 route de la Capite,
CH-1223 Cologny/Geneva
Switzerland.

Congratulations!!!
(File No:WEFAP-FK13)
Re:Your Ref # ( WEFAP-FK13-2015)

We are pleased to announce to you that the European
Union,Imf,Ecb,WorldBank,Africa Union,Greek Tourist Board, United Nation
now offers 1,550,000.00 EUR (One Million Five Hundred And Fifty Thousand
Euros) bonanza to all European countries, Asia/Middle
East/central,North,South America/Africa, New Zealand, Australia
(Citizens
only) each to fight away the Economic Problem in the globe.

You are to reply back with the below filled information to enable the
Paying Bank (Euro Bank EFG SA) proceed with the processing of your funds
remittance.

Your Ref # (WEFAP-FK13-2015)

Full Names:
Age:
Country:
Nationality:
Sex- M/F:
Mobile Tel:
Occupation:
Address:

Mode of funds remittance;

1) BANK WIRE TRANSFER

Below: It's the conference meeting when the world leaders assigned to
amend this bonanza into law to services the needs of the citizens 2015

http://www.weforum.org/events/world-economic-forum-annual-meeting-2015
http://www.weforum.org/events/world-economic-forum-annual-meeting-2014
http://www.weforum.org/events/world-economic-forum-annual-meeting-2013
http://www.weforum.org/events/world-economic-forum-annual-meeting-2012
http://www.weforum.org/events/world-economic-forum-annual-meeting-2011

This is not a lottery offer or any Phishing source to get money on-line
but only a bonanza to help service and fight back the economic down
turn.

Regards,

Professor. Klaus Schwab,
Executive Chairman Director,
World Economic Forum,
Belgium & Zurich Office Davos Switzerland.

-----------------------------------------
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Anti-fraud resources:

What can you do when you receive 419 spam