419 scam: Kingsley Moghalu <mtudor@bex.net> THANKS FOR YOUR PAST EFFORT

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:

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 friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "united state of america" (this email uses bad English)
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.
- kmoghalu123@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Kingsley Moghalu <mtudor@bex.net>
Reply-To: <millerdorothy22@gmail.com>
Date: Fri, 8 Dec 2017 14:56:44 -0800
Subject: THANKS FOR YOUR PAST EFFORT

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your ATM Master Card, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared your A.T.M Master Card to someone else account who was capable of assisting me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed in the course of the transaction forwarded instructions to him on your behalf to send the ATM Master Card of $750,000.00 (Seven Hundred and Fifty Thousand United State of America Dollarsansaction I want to compensate you and show my gratitude to you with the sum of $750,,000 (Seven Hundred and Fifty Thousand United State of America Dollars). I have authorized my personal secretary Dorothy Miller where I deposited the money to issue you your ATM Master Card, cashable in any A.T.M Machine in your country. My dear friend I will like you to contact Dorothy Miller for the collection of your A.T.M Master Card.

His name and contact address is as follows:
Name: Dorothy Miller
Email: kmoghalu123@gmail.com

Contact Dorothy Miller, At the moment finally remember that I have ) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Best Regards.
Mr. Kingsley Moghalu

Anti-fraud resources:

What can you do when you receive 419 spam