419 scam: Mustafa Idris <bkungwa98@gmail.com> NOTICE NOTICE NOTICE

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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:
- "your loan " (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
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.
- adw791594@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mustafa Idris <bkungwa98@gmail.com>
Reply-To: mi4694199@gmail.com
Date: Thu, 26 Aug 2021 15:53:36 +0800
Subject: NOTICE NOTICE NOTICE

Are you in need of loan to complete your pending projects?, We are based
in Ghana and you need to contact us and come with the contract evidence
documents then we can finance it.

Granting our clients Loan with Maximum Security is our priority, so we
would need your personal data which would enable us process your loan which
would be transferred to you as soon as you are ready to comply with the
terms and conditions of (ENERGY BANK GHANA LIMITED).

Usually to start up the loan process, you will have to accept the terms and
conditions, which would be sent to you as soon as you show your interest in
getting the Loan.

We would like to inform you that getting the loan In your Country, will be
easy as long as you have a Job at hand and you are well above 18 years, and
with a proof of identity.The services of (ENERGY BANK GHANA LIMITED) are
rendered all over the world.

All you need to do is comply with our rules and regulations and provide us
with your correct details and contact address to be able to prepare our
terms and conditions ,so far so good we have had most of our clients paid
us back our money in due time while some have given us fake and incorrect
identities, with the intention of going with our money.
But we assure you that once your details are well given we would offer you
the Loan you want within 12 days of processing.

Our Loans are done through electronic transfer to our clients bank accounts
within 3 working days of completion of the transaction or by courier in
which a check would be parceled to you and you would have the opportunity
of tracking your parcel online and checking the status of your parcel.

Our Terms and conditions would be prepared for you shortly after you have
filled in your personal details.

To enable us prepare the terms and conditions, you will have to provide the
following details:

NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
MONTHLY INCOME:
AMOUNT NEEDED:
FULL BANK DETAILS:
WHEN NEEDED:
PURPOSE OF LOAN:
BANKRUPT OR NOT:
REPAYMENT DURATION:

We await your swift reply to this e-mail : adw791594@gmail.com

Regards,

Mr Murali Manohar
ENERGY BANK GHANA LIMITED.

Anti-fraud resources:

What can you do when you receive 419 spam