419 scam: " Mr John Ilol" <kmh001@atvac.com> PLEASE WAS IT REALLY TRUE???

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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:
- "million dollars" (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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
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.
- infopfppd@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: " Mr John Ilol" <kmh001@atvac.com>
Reply-To: infopfppd@gmail.com
Date: Sat, 11 Mar 2023 06:28:32 -0800
Subject: PLEASE WAS IT REALLY TRUE???

Attn:
Dear Beneficiary,
We are about releasing your compensation / contract fund to you,but we received a mail from MRS.GERTRUDE SMITH that YOU AUTHORIZE her MRS.GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT TO RECEIVE YOUR CONTRACT PAYMENT WORTH OF $10.5 MILLION DOLLARS ON YOUR BEHALF?

BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GERTRUDE SMITH.

For These Reasons,We Wish To Ask If You ARE STILL ALIVE?
OR IS MRS. GERTRUDE SMITH YOUR PARTNER ELIGIBLE TO RECEIVE THIS FUND?

Meanwhile, if you are still alive, you are advised to get back to my office immediately with all the below requested details to enable us to have your correct correspondence information.

Details to wire your fund:

1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct Phone Number
9. Banking Details:
10.A scan photo page copy of your driver's license or your
international passport

However, we shall proceed to issue all payments details to the said MRS GERTRUDE SMITH, if we do not hear from you within the next seven working days from today.

Kindly send your response to -- infopfppd@gmail.com

Your Sincerely,
Mr John Ilo
Presidential foreign payment panel director (PFPPD)

Anti-fraud resources:

What can you do when you receive 419 spam