419 scam: "Ambassador Ivonne Juez Abuchacra de Baki" <infolee@usa.org> Treat as a matter of urgency

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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)
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.
- primeampm1x8@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Ambassador Ivonne Juez Abuchacra de Baki" <infolee@usa.org>
Reply-To: primeampm1x8@aol.com
Date: Wed, 15 Jun 2022 04:43:02 -0700
Subject: Treat as a matter of urgency

My dear friend,

I am Ivonne Juez Abuchacra De Baki. Ecuador Ambassador to the United States.
This is the second time I am making an attempt to reach you!

I have an obligation that I will LOVE you to handle!

You can read more about me from the below link
https://en.wikipedia.org/wiki/Ivonne_Baki

I am soliciting your consent for a business partnership.

At the last auditing of all accounts under my care as the Ambassador by independent auditors, I uncovered an over inflated taxes paid by some contractors which amounts to US$585,075,000.00 {585 million} hidden in an escrow account belonging to my organization in one of the very big banks. The discovery came to me as a shock because the head of accounts before his unfortunate death from #COVID-19 last year was directed to deactivate and discontinue most of the accounts so as to narrow down to just a few for easier access and accountability. So it came to me as a surprise when the independent auditors I hired found out payments were made to it from 2018 till present as it was still functional. The good news is that the details have been handed back to me and the existence of this account with US$585,075,000.00 is known by me alone.

As the chief executive and first person here in charge of all affairs and funds, I can authorize the transfer of these funds to your bank account within fourteen (14) working days if you will partner with me. I have a compensation plan in mind for you.

For your cooperation, you will be entitled to twenty (20%) of the total sum.
Fifteen (15%) will go to the bank officials that will facilitate the transfer of the fund to you.
And Ten (10%) is mapped out for any expenses during the process of the transfer of the fund to you.
The remaining fifty-five (55%) will be transferred to the account I would provide for you later on after the fund is released to you.

To avoid any delay in the transfer process, the bank will delegate an immediate transfer of the fund to your designated bank account by wire transfer. If you are interested, then get back to me ASAP, as I hope to hear from you today.

Best regards,
Ambassador Ivonne Juez Abuchacra de Baki
Ecuador Ambassador to the United States.

Emaail: ( primeampm1x8@aol.com )

Anti-fraud resources:

What can you do when you receive 419 spam