419 scam: Godswill Ibori <emefiielegodwin@gmail.com> DONATION

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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)
- "i will like you to " (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.
- suzanakpago@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Godswill Ibori <emefiielegodwin@gmail.com>
Reply-To: suzanakpago@gmail.com
Date: Tue, 15 Jun 2021 21:53:24 +0100
Subject: DONATION

--
How are you today? Hope all is well with you and your family. You may not
understand why this mail came to you. But if you do not remember me, you
might have receive 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 the assistance of another partner from
the Island of St Martins who financed the transaction to a logical conclusion.

I want to thank you for the great effort towards that unfinished transfer
of fund into your account, due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the
fund out of my
bank to my new partner's account in Liechtenstein that was capable
of assisting me in this great venture. But due to your effort,
sincerity, courage
and trust worthiness you showed during the course of the transaction. I want to
compensate you and show my gratitude to you with the sum of US$1.2.000.000
I have left a certified international ATM CARD for you worth of US
$1.2,000.000
withdraw able any where in the world, am sure it will go along way in cushioning
the effect of this pandemic called Covid19.

My Dear friend, I will like you to contact my secretary her name is Mrs.
Suzan Akpago ,on her direct email address at[ suzanakpago@gmail.com ] for
collection of your ATM CARD. I have authorized her to release the ATM CARD
to you whenever you contact her for it, do not forget to send her the
below details
as am currently busy with my investment projects:

1.FULL NAMES:______________________
2.ADDRESS:____________ __________
3.E-MAIL ADDRESS:_______________
4.TELEPHONE NUMBER:___________________

Thanks yours sincerely
Dr Godswill Ibori

Anti-fraud resources:

What can you do when you receive 419 spam