419 scam: "Mrs. Sarah Moses"<0@kokomiko.org> GOOD NEWS

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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:
- ",500,000" (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)
- "00,000.00" (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.
- +2348124947845

Fraud email example:

From: "Mrs. Sarah Moses" (may be fake)
Reply-To: <georgeellis.nr@yahoo.com>
Date: Wed, 21 Feb 2018 00:39:57 +0800
Subject: GOOD NEWS

Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division

Attention!

Series of meetings have been held the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $ 4,500,000.00 due Past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your funds which has led to so many losses from your end and elimination delay in the receipt.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation has have passed a ruling to the New Elect president of Nigeria its Excellency President Muhammed Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations Who have been found not to have receive their Contract Sum, Lottery / Gambling, Inheritance and the likes.

Now an arrangement has been made which indicated that you will be paid by ATM card.

Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to en guide you about how to use it, Even if you do not have a bank account.

Because we have signed a contract with FedEx which should expire by February 28th 2018 you will only need to pay $ 175 instead of $ 420 saving you $ 245 if you pay before February 28th 2018.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $ 175.

To have the release of your fund valued at $ 4,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. George Ellis Snr with the information below.

Mr. George Ellis Snr
Tel: + 234-812-494-7845

Your full Name:
Your Address:
Home / Cell Phone:

Yours sincerely,

Mrs. Sarah Moses

Anti-fraud resources:

What can you do when you receive 419 spam