419 scam: "Mrs.Phylese George" <george@lanshopgmbh.de> Re: CONTACT: MR.KENDRY DICE FOR YOUR BANK DRAFT.

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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 friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "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)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a "New Partner from Paraguay" scam.
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.
- kendrydice@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Phylese George" <george@lanshopgmbh.de>
Reply-To: kendrydice@gmail.com
Date: Wed, 01 May 2019 01:45:38 +0100
Subject: Re: CONTACT: MR.KENDRY DICE FOR YOUR BANK DRAFT.

Dear Friend.

How are you today? Hope all is well with you and your family? You may not
understand why this mail came to you. But if you do not remember me, you
might may have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
Sweden who financed the transaction to a logical conclusion. I thank you
for your great effort to our unfinished transfer of funds into your account
due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the funds out
of my bank to my new partner's account in India that was capable of
assisting me in this great venture. Due to your effort,sincerity,courage
and trust worthiness You showed during the course of the transaction. I
want to compensate you and show my gratitude to you with the sum of
US$10,200,000.00. I have left a Bank Draft for you worth of
US$10,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.kendry Dice
on his direct email address at [kendrydice@gmail.com] to facilitate the
collection of your Bank Draft. I authorized him to release the Bank Draft
to you whenever you contact him regarding for it. I and the new partner are
having work at hand.

Please I will like you to comply with Mr kendry's directives so that he
will send the draft to you without any further delay.

CONTACT:Mr. Kendry Dice.
Account Officer, Cotonou,
Benin Republic,
His email address:kendrydice@gmail.com

Thanks & Best Regards,
Mrs.Phylese George.
Have a nice day.

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Anti-fraud resources:

What can you do when you receive 419 spam