419 scam: "Dr.Kenneth Kwaka" <web.web17@btinternet.com> YOUR URGENT RESPONSE

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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:
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
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.
- drkennethkwaku@aggies.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.Kenneth Kwaka" <web.web17@btinternet.com>
Reply-To: drkennethkwaku@aggies.com
Date: Wed, 8 Sep 2010 01:07:48 +0000 (GMT)
Subject: YOUR URGENT RESPONSE

From:The Manager
International Commercial Bank
First Light Branch
Email: drkennethkwaku@aggies.com
Top Urgent Message, Pls.

Hello,

My name is Dr.Kenneth Kwaka, A Senior Staff and Regional Branch Manager here in our Bank at I.C.B Ghana. I got your information during my searcher on your Country Chambers of Commerce. I am 47 Years of Age and Married with four Lovely Kids. It may interest you to hear that I am a Man of PEACE.

I only hope we can assist each other. I have packaged a financial Transaction that will benefit both of us, as the Regional Bank Manager, it is my duty to send in a financial report to my head Office in the capital City Accra at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the manager made [US$7,500.000.000] Which my Head Office, are not aware.

Then I decided to place this fund on what we call ESCROW ACCOUNT without any Beneficiary. As an Officer of the Bank I can not be directly connected to this money, so this is why i contact you,you will have 40% of the total fund and %60 for me. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is your honest and assist me to claim as the original depositor of this fund so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve it successfully.

Please for any further communications, get in touch with me through my private email at: drkennethkwaku@aggies.com

Best Regards,

Dr.Kenneth Kwaka

Anti-fraud resources:

What can you do when you receive 419 spam