419 scam: "Mr. Ola Olukoyede" <info@kcsvr.eu> Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!.

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:
- "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)
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "samueljames199@yeah.net" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Ola Olukoyede" <info@kcsvr.eu>
Reply-To: samueljames5829@yandex.com
Date: 08 Mar 2024 15:38:46 -0800
Subject: Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!.

Important Notice for Our Esteemed Beneficiary

We are pleased to inform you that your name has been selected
among the fortunate 100 beneficiaries to receive a

compensation of USD $12.5 Million. This initiative, orchestrated
by both the United Nations Anti-Crime Commission and the

United States Government, aims to redistribute recovered funds
from scammers to deserving individuals globally.

Your inclusion as one of the 100 fortunate beneficiaries entitles
you to claim your compensation amounting to USD $12.5

Million. To facilitate this process, we have taken the liberty of
setting up an Online Banking System through our trusted

Global Bank. This system grants you complete autonomy over your
funds, enabling seamless transfers directly into your

designated Private Bank Account, under your name, without any
complications or undue scrutiny.

For the smooth initiation of your Online Banking Account
registration, we kindly urge you to reach out to our dedicated

account processing officer, Mr. Samuel James. He will guide you
through the necessary steps and assist with any inquiries

you may have regarding the process.

Understandably, there are limitations on the daily transfer
amount, capped at $500,000.00 USD, until the total

compensation fund is completely disbursed. Alternatively, should
you prefer to receive your payment via an ATM CARD, this

option is also available. Kindly indicate your preferred method
of payment when contacting Mr. Samuel James.

CONTACT PERSON: Mr. Samuel James
CONTACT EMAIL ADDRESS: samueljames199@yeah.net

To expedite the processing of your Online Banking Account,Please
Provide the following information for verification purposes:

1) Your Full Name
2) Your Address
3) Your Telephone Number
4) Your Occupation
5) Your Identification
6) Country of Residence

Rest assured, your safety and security are of paramount
importance to us. We assure you of our utmost dedication to

ensuring a smooth and secure transaction process.

Please do not hesitate to contact Mr. Samuel James with the
necessary information to initiate your Online Banking Account

registration promptly. We extend our sincere congratulations and
wish you the best of luck with your newfound financial

prosperity.

Warm regards,

MR. Ola Olukoyede
Chairman, Economic & Financial Crime Commission (EFCC)
Foreign Operations Department

Anti-fraud resources:

What can you do when you receive 419 spam