419 scam: "Samuel Okono"<info@wb.org> MAIL FOR YOU VERY IMPORTANT...

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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.
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.
- samuelokono1955@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Samuel Okono" (may be fake)
Reply-To: <SamuelOkono1955@accountant.com>
Date: Thu, 29 Aug 2019 15:02:41 +0800
Subject: MAIL FOR YOU VERY IMPORTANT...

Hello,

My name is Samuel Okono, a Senior Consultant here in Ghana West Africa. I have a client in Ghana that is interested to Invest $108 million USD in your country and would like to engage you or your company to manage the investment on this project.

Please my Client needs a real Professional with Business Experience to manage the said Funds on Profit Percentage basis. If you are interested and know that you have the Ability to manage the said Funds, kindly respond to me via my Private Email: SamuelOkono1955@accountant.com with your direct telephone number for full discussion of this offer when responding to this email.

Please if you are not sure that you can manage such amount of Money, just let me know to source for another capable business man who can mange the said Funds in Your Country.

Thank you.

Respectfully,

Samuel Okono

Anti-fraud resources:

What can you do when you receive 419 spam