419 scam: "Mrs. Rachel H. Boutwell."<info@kiahost.com> Unfinished Transaction

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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:
- "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 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.
- mr.georgefreeman22@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs. Rachel H. Boutwell." (may be fake)
Reply-To: <mrgeorgefreeman41@gmail.com>
Date: Thu, 30 Nov 2017 23:00:18 -0000
Subject: Unfinished Transaction

Good Day to you My Dear friend,

I am Mrs. Rachel H. Boutwell, I am a US citizen, 59 years Old. I reside here in North Carolina. My residential address is as follows. 4175 WATTS ST TOBACCOVILLE NC 27050, United States, am thinking of relocating since I am now rich, I am one of those that took part in The Nigerian National Petroleum Corporation NNPC Oil Compensation award payment in Africa many years ago and they refused to pay me, I had paid over US$62,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to the office of Nigerian National Petroleum Corporation NNPC with all my compensation documents, AS I where been directed by the ( F B I) Director and US homeland security to contact and meet Mr. George Freeman, who is a member of NNPC COMPENSATION AWARD COMMITTEE and representative of the NNPC Oil Compensation award payment here in New york, United States, so I contacted Mr. George Freeman and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the Nigerian National Petroleum Corporation NNPC paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $6.5 Million United States Dollar, Moreover, Mr. George Freeman, showed me the full information of those that are yet to receive their payments and I saw your Name and email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. George Freeman. You have to contact him directly on this information below.

NNPC COMPENSATION AWARD HOUSE
Name : Mr. George Freeman(Esq)
Email: mr.georgefreeman22@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. George Freeman was just US$385 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the needed document from the court of law so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Once again stop contacting those people, I will advise you to contact Mr. George Freeman who is here in United States so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Rachel H. Boutwell.
4175 WATTS ST TOBACCOVILLE NC 27050
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Anti-fraud resources:

What can you do when you receive 419 spam