419 scam: "Charles Koch" <test@c2lvs11.amadis.com> Hello dear114.166

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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:

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:
- ",500,000" (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)
- "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)
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.
- ckoch2788@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Charles Koch" <test@c2lvs11.amadis.com>
Reply-To: ckoch2788@gmail.com
Date: Sat, 30 Jan 2021 15:26:43 -0800
Subject: Hello dear114.166

Hello dear
=

My name is Charles Koch, A philanthropist, the CEO and Chairman of the Char=
les Koch Foundation Charitable Foundation, one of the largest private found=
ations in the world. I believe strongly in giving while living' I had one i=
dea that never changed in my mind - that you should use your wealth to help=
people and i have decided to secretly give {$1,500,000.00} to randomly sel=
ected individuals worldwide. On receipt of this email, you should count you=
rself as the lucky individual.
=

Your email address was chosen online while searching at random. Kindly get =
back to me at your earliest convenience, so I know your email address is va=
lid.( ckoch2788@gmail.com ) Email me Visit the web page to know more about =
me: http://www.charleskochfoundation.org/ or you can google me ( Charles Ko=
ch ).
=

Regards,
Charles Koch.

Anti-fraud resources:

What can you do when you receive 419 spam