419 scam: "Charles Koch"<ftpuser@stock-community-mirai-jp.com> BRODA LETS SHARE MONEY TOGETHER THIS 2018

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic immunity"
The following phrases in this message should put you on alert:
- "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)
- "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist 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.
- ezekweindia@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Charles Koch" (may be fake)
Reply-To: <ezekweindia@yahoo.com>
Date: Mon, 30 Apr 2018 06:55:11 -0700
Subject: BRODA LETS SHARE MONEY TOGETHER THIS 2018

Dear brother,

With trust and unity.i Am EZEKWE I got your mail thru the
format you sent to my box so I decided to write and tell you that am a guy man living in india in case if you have any Asia job India job,Thailand job and again europe job let me work with you and make out money.I AM from enugu state in udi local goverment area i live in India, and i do any Asian jobs,
come and carry, security company. and we do engage most clients in face to face execution.

We do advise cashers to give their clients impression that the
consignment in question will be sent through DIPLOMATIC IMMUNITY.
(because what we specialized on here is come and carry) The client
should have the impression that the sender(casher) will be present to meet with him on the arrival of the Diplomat with the consignment,thereafter,

NOTE: The casher will make sure that he has given the client bill for clearing of his consignment over here, and the client accepts.(Forinstance, if the bill he wants to give to the client is $10,000,he will assume that the total bill is $25,000 and he the casher has paid the sum of $15,000, that the balance of $10,000 is to be paid to the DIPLOMAT first before the consignment will be release and delIeverd to him.

CAN I HAVE UR NUMBER PLS
THIS MY PERSONAL NUMBER HERE ; (+918447198942)
ADD ME ON MY WHATSAPP NUMBER (+919818961485)
ADD ME ON MY SKYPE ID. FRANKLIN4447
thank very much.
ezekwe INDIA.

NOTE; BRODA I HAVE GOOD company and personal accounts for ALIBABA, INDIA A/C,JAPAN A/C,HONG KONG A/C,CHINA A/C,KOREA A/C,MALAYSIA A/C, THAILAND A/C, ITALY A/C, BANGLADESH A/C AND USA ACCOUNTS, INCASE IF U NEED IT,PLS write me here.(ezekweindia@yahoo.com)

THANKS

FOR MORE INFORMATIONS.
ADD ME FOR YOUR YAHOO MESSENGER
(ezekweindia@yahoo.com)

Anti-fraud resources:

What can you do when you receive 419 spam