419 scam: "Mrs. Doris Kula" <saizealinternational.co.ltd@gmail.com> URGENT ATTENTION

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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.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "the consignment" (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)
- "consignment " (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)
- "hundred thousand united states 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)
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.
- +27799339954 (South Africa, prepaid mobile phone)
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.
- doris.kula1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Doris Kula" <saizealinternational.co.ltd@gmail.com>
Reply-To: doris.kula1@yahoo.com
Date: Thu, 2 Mar 2017 16:36:39 +0300
Subject: URGENT ATTENTION

FROM MRS. DORIS KULA AND FAMILY
JOHANNESBURG SOUTH AFRICA.

Dear Sir/Madam
My Name is Mrs. Doris Kula, I know this will be a surprise to you. Please
consider this message as a request from a family in dares need of your
help. I am the Wife of Mr. David Kula, from Sudan Darfour, My husband Mr.
David Kula, was the owner of Omar Sea Food Industry in Darfour region and
a Farm Land in Darfour region and supplier of Central African Countries
with sea food till the Government find out that Darfour region was rich on
Oil and Mineral Resources which was discovered by an individual Group
called Organization Rebel Movement.

The Government and Rebel Movement are fighting over who will inherit the
Darfour region because of the Oil discovered and Rebel Movement are
killing all the people in Darfour region to enable them inherit the land,
and my husband was murdered in cold blood and our Farm, Sea Food Industry
was burnt down. Before then, my husband had moved ( US$45.5M ) Forty Five
Million Five Hundred Thousand United States Dollars ) to South Africa for
establishment of another branch in Southern Africa, the fund was deposited
in a private Security & Finance Company in the name of my son Mr. Jerry
Kula as the beneficiary. My husband was killed because of the Oil
discovered in our Farm Land since the murderer’s, Rebel Movement believed
once my husband is killed they will have no challenge in taking over the
land.

Now the Rebel Movement turned against us looking for the remaining
existing family of Kula in order to achieve their aim and objective. We
decided to leave Darfour to Johannesburg, South Africa to seek Asylum
(Refugees)Now all the documents issued when the consignment was deposited
has been handed over to our family Lawyer in South Africa who assisted my
late husband when the consignment was safely deposited.

The financial laws in South Africa on Refugees do not warrant us to invest
the funds here as we cannot operate any bank account, which is why we
decided to look for a Foreign Partner who will assist us in moving the
funds out of South Africa for my family investment. We have decided to
offer you 25% of the total amount, 5% mapped out to defray all expenses
that will be incurred during the process of concluding the transaction,
while the remaining 70%will be for my family and will be invested in your
country under your management.
Immediately you receive this E-mail, kindly contact us i am here with my
son, Mr.Jerry Kula, on the below stated telephone number and email for
proceedings due to my poor English and old age. My son have been mandated
to over-see the transaction with the support of my family Lawyer. Looking
forward to hearing from you soonest. Please Contact us Email:
doris.kula1@yahoo.com

Mrs. Doris Kula,
For The Family.
+27799339954

Anti-fraud resources:

What can you do when you receive 419 spam