419 scam: "Mr. Johnson Nkulu"<test@be-win.co.jp> RE: WAITING FOR YOUR RESPONSE

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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 sir/madam" (a standard Nigerian greeting phrase)
- "million united states dollars" (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)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
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.
- +27832896504 (South Africa, prepaid mobile phone)
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.
- johnsonnkulu@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Johnson Nkulu" (may be fake)
Reply-To: <johnsonnkulu@gmail.com>
Date: Mon, 13 May 2019 07:47:54 +0200
Subject: RE: WAITING FOR YOUR RESPONSE

Dear Sir/Madam,
My name is Mr. Johnson Nkulu, I am currently working with a Financial Institution based here in South Africa. We offer short and long terms Loans which are tailored to meet important financing needs in the Agricultural, Industrial and Constructional production circle in the whole of the Southern Africa and beyond.

I am contacting you to partner with me to secure the funds US$42 Million United States Dollarsdeposited in the custody of our Bank here in South Africa by LATE MR. ALEXANDER VEREMEEVSKIY, a Russian Businessman and Investor who was involve in theFly Dubai Flight 981, aBoeing 737- 800, an International Passenger Flight that crashed during an aborted Landing due to poor weather at Rostov-on-Don Airport, Russia, on 19th of March 2016, resulting in the deaths of all the 62Passengers and Crew Members on Board, May their souls rest in Peace.The fund was deposited as an Investment fund in 2015 with an open beneficiary.

The fund has been with the Bank without anybody coming up for the claims.I honestly seek your assistance to move these funds into your custody for safe keeping and investment purposes as the depositor has no known Next of kin. I have all the Legal documents necessary to claim the funds as I am directly involved in the deposits. All I need to do is to make you the beneficiary of the fund by filling your name in the appropriate documents and immediately move the funds out of its present place in your name to your account for safe keeping.

The funds will be used for Investment purposes in your country as i have planned on investing my own share in a lucrative business venture and settling with my family.I know all the circumstances surrounding the deposits and knowing very well that the depositor of the fund will not come back to claim the funds since he is deceased. I will send to you all the documents relating to this deposit and direct you on how to apply for the fund. I will give you further details when I receive a positive response from you on this issue.

I will ensure all procedures to see the successful completion of this project.I assure you that this transaction is 100% Risk Free .Be rest assured that we will not encounter any difficulty as the person directly involved in approving the release of the fund is also participating in this transaction. This transaction is Legal and we propose a 60-30% sharing pattern once the fund is transferred to your Account while the remaining 10% will be for all the expensive we might incur during the cause of the transfer.

Please keep this transaction very confidential and let me know if you will be of any assistance.

Best Regards,
Mr. Johnson Nkulu
Tel: +27832896504
Email: johnsonnkulu@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam