419 scam: Fred Kwame <info@e-hotlines.com> Re: How are you?

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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)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
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.
- legallawfirm.togo1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Fred Kwame <info@e-hotlines.com>
Reply-To: legallawfirm.togo1@gmail.com
Date: Tue, 04 Aug 2020 18:14:34 +0530
Subject: Re: How are you?

How are you today?

Hope all is well with you and your family? I hope this mail finds you in
an excellent condition of health. But if you do not remember me, you
have received 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 another Israeli Merchant who financed
it to a logical conclusion.

I thank you for your great effort towards our unfinished transfer of
fund into your account, due to one reason or the other best known to you
at that time.

Due to the effort, sincerity, courage, and trustworthiness, you showed
during the course of the transaction, I want to compensate you and show
my gratitude to you with the sum of Eight Hundred and fifty Thousand
Dollars, because the law of successful business says that "All eyes that
saw a deal must partake in the sharing, no matter how little".

I have left an international certified bank draft for you, worth about
$850,000.00 cashable anywhere in the world. My dear friend, please
contact my Togolese Lawyer (Mr.Stepehen Olisa) so that he will send the
draft to you without any delay.(EMAIL: legallawfirm.togo1@gmail.com)

At the moment, I'm very busy here in Israel, trying to invest my own
share of the funds with my new partner.

Please do accept this token with good faith as this is from the bottom
of my heart.

Best Regards,
Fred Kwame.

Anti-fraud resources:

What can you do when you receive 419 spam