419 scam: "Mr.Donald Ego Dike"<admin@keel.com.tw> Hello/Urgent

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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:
- "dear friend" (a common phrase found in 419 scams)
- "please endeavor to " (a common phrase found in 419 scams)
- ",000,000" (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)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin 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.
- donald2@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Mr.Donald Ego Dike"<admin@keel.com.tw>
Reply-To: officedonaldego@yahoo.com
Date: Thu, 10 Jun 2021 17:44:21 +0200
Subject: Hello/Urgent

Dear Friend,=0D=0A=0D=0AA customer of ours who died (15) years ago in Tsuna=
mi tragedy in Indonesia leaving behind an estate/capital (US$20M) in a Bank=
here where I work,till date nobody has come forward or put application for=
the claim.During the Bank private search for the late gentle man relatives=
your name and email contact was among the findings that matches the same s=
urname as the deceased who died intestate with no Will or next of kin. To m=
aintain the level of security required I have intentionally left out the fi=
nal details.=0D=0A=0D=0ABanking regulation/legislation demand that I notify=
the fiscal authorities after a statutory time period when dormant accounts=
of this type are called in by the monetary regulatory bodies if nobody app=
lies to claim the funds. I urge you to come forward since I can provide you=
with the details needed for you to claim the estate/capital so that I can =
be gratify by you ,in this way $12,000,000.00 for you and $8,000,000.00 for=
me. I will do all the crucial part in the Bank to have the claim released =
to you promptly.=0D=0A=0D=0APlease endeavor to observe utmost discretion in=
all matters concerning this issue to affirm your willingness and cooperati=
on please do so by replying me with your Telephone Number and Your Contact =
Information.=0D=0A=0D=0AI do expect your prompt response. Email: officedike=
donald2@gmail.com=0D=0A=0D=0AThank you,=0D=0A=0D=0ADonald Ego Dike=0D=0A,,,=
. ,,,,. =0D=0APlease be advised that this email message (including any atta=
chments) contains confidential information and may be legally privileged. I=
f you are not the intended recipient, please destroy this message and all a=
ttachments from your system and do not further collect, process, or use the=
m. Chunghwa Telecom and all its subsidiaries and associated companies shall=
not be liable for the improper or incomplete transmission of the informati=
on contained in this email nor for any delay in its receipt or damage to yo=
ur system. If you are the intended recipient, please protect the confidenti=
al and/or personal information contained in this email with due care. Any u=
nauthorized use, disclosure or distribution of this message in whole or in =
part is strictly prohibited. Also, please self-inspect attachments and hype=
rlinks contained in this email to ensure the information security and to pr=
otect personal information.

Anti-fraud resources:

What can you do when you receive 419 spam