419 scam: "Mrs. Rose Ugochi"<mrsroseugochi14@coat.com> KTT Dept CBN.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "dear friend" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348022873924 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Mrs. Rose Ugochi" (may be fake)
Reply-To: <roseugochi1@gmail.com>
Date: Thu, 19 May 2016 22:39:20 -0700
Subject: KTT Dept CBN.

Dear Friend

I know that you might be surprise on this mail, but I am telling you
the truth. I know that it is against my official duty to release
confidential issue like this to an outsider. There is nothing I can do
to help you beside this, I am taking this bold step because of my
belief as a Christian.

What I want to tell you is about your contract payment with the
Federal Government of Nigeria, there are a lot forces working against
you right from the last CBN Governor Sanusi Lamido Sanusi, Governor
Dr. Sarah Alade and the current Governor Mr.Godwin Emefiele, they have
been frustrating you by demanding upfront payment from you constantly,
If I tell you that they are using all these money you sent to them to
work against you, you might not believe it. But it is reality.

There is a way I can assist you get your fund without you paying any
charges to get your fund, it is risk but one have to take it, I have
assisted one woman from Mexico with it, it worked out though her fund
was US$10.5m. What you have to do is to open another bank account any
where, if you can open it in another place, it will be nice, but what
you have to bear in mind is that you have to re transfer the fund to
another account immediately you confirmed it in your account, I know
why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail,
if I make the transfer on this week, it might be next month that they
will find out and by then, you have re transferred the fund into
another account.

Get back to me as soon as you get this mail so that I will be in
better position to know what to do.

Sincerely yours,

Mrs. Rose Ugochi
KTT Dept CBN.
+2348022873924

Anti-fraud resources:

What can you do when you receive 419 spam