419 scam: cibasic venturesnig <cibasicventuresnig44@gmail.com> Effective Digital Surveillance CCTV Security System Proposal

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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:
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348098380800 (Nigeria, prepaid mobile phone)
- +2348023012576 (Nigeria, prepaid mobile phone)
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.
- ifeanyiokpara@yahoo.com (Yahoo; can be used from anywhere worldwide)
- fully and answer any questions you might have. e-mail, ifeanyiokpara@yahoo.com or telephone 08066064879, 08023012576, 08098380800 like us (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: cibasic venturesnig <cibasicventuresnig44@gmail.com>
Reply-To: cibasicventuresnig@gmail.com
Date: Thu, 29 Jan 2015 23:28:23 +0100
Subject: Effective Digital Surveillance CCTV Security System Proposal

Dear valued contact & friend,

Our Company offers exceptional discounts for individuals looking to
have Closed-circuit television fitted at their house or workplace. We
have enclosed our DVR-CCTV proposal for remote viewing, computers and
Laptops price list for your viewing.

We provide solutions beautifully suited to Domestic requirements and
supply a specialist level of quality at reasonable prices.

Each and every installation is maintained and protected for 12 months
to make certain we provide you with the most dependable product out
there. We can also supply and install Internet Vsat, Walkie Talkie
Radios, Intercom, Time Attendance Recorders, Access Control, Scanners,
Metal Detectors,Bullet proof doors,Automatic Gate Opener, POS, Bulk sms
and other security
devices.

Feel free to Contact us for current CCTV package prices. At that time
I can explain our products more fully and answer any questions you
might have. e-mail, ifeanyiokpara@yahoo.com or telephone 08066064879,
08023012576,
08098380800 Like us on Facebook/cibasic.ventures

Our advanced system sends you a message notification of movement
directly to your smart phone or tablet (Ipad) the moment an intruder
is seen by a camera. And you will receive it from anywhere on the
planet with a mobile phone signal

You then have the option to view and playback the recording direct
from your mobile!

If you run a small business then this feature alone will allow you to
personally monitor your premises and react the moment you receive and
see confirmation of an intruder. This fantastic system will almost do
away with any current burglar alarm system while also providing a high
quality recorded CCTV system.

All our CCTV systems are fitted ready to connect to the internet and
stream live images to your laptop, Personal computer or mobile phone
from anywhere in the world.

OKPARA IFEANYI NATHAN.
C & I BASIC VENTURES (NIG.)
P.O.BOX 2056, SURULERE.
LAGOS. NIGERIA.
Email: ifeanyiokpara@yahoo.com
Email: cibasicventuresnig@gmail.com
MOBILE: +234 80 230 12576, +234 80 660 64 879, +2348098380800

"One Stop Place for the best in ICT Equipments, Computers, Recorders,
Security Solutions, Digital Surveillance Systems, DVR-CCTV, Security
Cameras, 2Way Radio Equipments-Walkie-Talkie Radios, 2Way Mobile
Internet, VSAT, Networking, General Supplies and Much More...!"

"I know a change is going to come"

Anti-fraud resources:

What can you do when you receive 419 spam