419 scam: IKobo Master card Promo <ikobomail@mail.com> (no subject)

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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:

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:
- "processing fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million us 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)
- ",000,000" (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)
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: IKobo Master card Promo <ikobomail@mail.com>
Reply-To: ikobomc@w.cn
Date: Thu, 16 Jul 2009 04:21:32 -0500
Subject:

IKOBO PROMO TEAM
1,ikobo Way P/H
rivers State,
Nigeria

Our Ref: IKG/NG/ICO: Your Ref:

DATE 16 /07/2009
Haven waited to hear from without success even as our earlier email to you was
replied we wish to inform you that your $2,000,000.00 (two million US dollars)
grant has been approved and subsequently arranged on a special IKOBO MASTER
CARD and sent to PROCCSSING / DELIVERY DEPARTMENT for release delivery to you,
the IKOBO PROMO TEAM is on MID TERM break and will not resume for work till on
the 30th of july 2009, and failure to claimed your winnings before on the 30th
of july will lead to your disqualification and the funds will be returned to
the organizers of this PROMO for future edition of the Award.

YOUR PIN NUMBER IS : 3852 and the maximum withdrawal per day is $5,000

NOTE: insurance and delivery charges has all been paid by the IKOBO AWARD TEAM,
the only money you have to pay to them is the processing fee of $200 ONLY, so
don't allow anybody to deceive you on that, we would have paid for that but the
fact that we don't have your full information means that you have to provide
the information to the dispatch center and ask them how to send the processing
fee of $100 to them, be aware that as soon as the proceesing fee and your
information has been send to them, your visa card will be delivered to you
through DHL COURIER which we have already paid for.

If you are interested and wish to claim your funds contact the Director of
MASTER CARD Processing/dispatch center:

Mr Kelvin Robert
EMAIL: ikobomc@w.cn
with the following details:
FULL NAME:, DELIVERY ADDRESS:, PHONE NUMBER:, COUNTRY:, AGE:, YOUR
REFERENCE NUMBER IS: IK03NG2009 (very important)
pleaste be informed that Mr Kelvin Robert is the only accredited person to make
sure that your MASTER CARD gets to you therefore you don't have to deal with
any other person(s) or office (s) to avoid disqualification.
NOTE: YOU HAVE EVERY RIGHT TO ACCEPT OR REJECT THIS AWARd.
Best Regards
Mrs Elizabeth clare
Board Secretary, IKOBO PROMO
www.ikobo.com

Anti-fraud resources:

What can you do when you receive 419 spam