419 scam: "Dr Richard Ekwe"<officefile@cbn.net.id> YOUR COMPENSATION FUNDS

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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)
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.
- williamnelson216@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr Richard Ekwe" (may be fake)
Reply-To: <williamnelson216@hotmail.com>
Date: Tue, 26 Jan 2021 23:40:26 -0800
Subject: YOUR COMPENSATION FUNDS

Dear Friend

complement of the season ,i hope all is well together with your

family,if so glory be to GOD almighty. Well,Sorry to hear this news

and understand that the fault is not from me.

I'm happy to inform you about my success in getting those funds

transferred under the cooperation of a new partner from Paraguay.

Presently i'm in Paraguay for investment projects with my own share of

the total sum. meanwhile,i didn't forget your past efforts and

attempts to assist me in transferring those funds despite that it

failed us some how.

Now contact my secretary his name is Evg Mr.William Nelson on his

e-mail address below;( williamnelson216@hotmail.com ) Ask him to send

you the ATM Visa Card total of $950,000.00 which i kept for your

compensation for all the past efforts and attempts to assist me in

this matter. I appreciated your efforts at that time very much. so

feel free and get in touched with my secretary Mr.William Nelson and

instruct him where to send the amount to you.

Please do let me know immediately you receive the ATM Card so that we

can share the joy after all the sufferness at that time. In the

moment, I'm very busy here because of the investment projects which me

and the new partner are having at hand, finally, remember that I had

forwarded instruction to the secretary on your behalf to receive that

money but you will so feel free to get in touch with Mr.William

Nelson, he will send the ATM card to you without any delay as i

instructed him ok.

Best Regards,

Dr Richard Ekwe

Anti-fraud resources:

What can you do when you receive 419 spam