419 scam: David Kwako <mrdavidkwako1@gmail.com> Hello Dear

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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "there are practically no risks involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
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.
- mrdavidkwako2@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: David Kwako <mrdavidkwako1@gmail.com>
Date: Tue, 30 Sep 2014 01:28:13 +0100
Subject: Hello Dear

FROM THE BRANCH MANAGER
BARCLAYS BANK PLC.
KUMASI BRANCH GHANA.

Hello Dear.

I got your contact via search for a reliable, honest and a trust worthy
person to entrust this huge transfer project with. My name is Mr David
Kwako I am the manager of the Barclays bank Kumasi Branch Ghana. I am a
Ghanaian, with two kids. I am writing to solicit for your assistance in the
transfer of funds valued at $11,750,000.00 ( Eleven million seven hundred and
fifty thousand United States Dollars.) This fund is the excess of what my
branch in which I am the Manager made as profit during the last annual
audition. I have already submitted an approved end of the year report for
the year to my head office in Accra and they will never know of this
excess.

As an official of the bank i can not be directly connected to this fund, so
this informed me of contacting you for us to work for mutual benefit. I
want you to assist in receiving this fund into your bank account for us.
Meanwhile you will have 40% of the total fund. Note there are practically
no risks involved as it is going to be bank to bank transfer. All i need
from you is to stand as the original depositor of this fund who made the
deposit with our branch so that my Head office can order the transfer to
your designated bank account.

If you accept to work with me, i will appreciate it so much. As soon as i
receive your response, i will give you details on how we can achieve it
successfully.

Contact me through my personal E-mail address ( mrdavidkwako2@gmail.com )

Regards,
Mr David Kwako

Anti-fraud resources:

What can you do when you receive 419 spam