419 scam: Info-Kwazulu <okey_onu@yahoo.com> Greetings,

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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:
- "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.
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.
- +447024060614 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Info-Kwazulu <okey_onu@yahoo.com>
Reply-To: dr.kwazulu@gmail.com
Date: Tue, 1 Jun 2010 17:27:05 -0700 (PDT)
Subject: Greetings,

Greetings,

My name is Mr.Edward Kwazulu I work with an Investec Security Company London[International Operation Dept.] There is an Investor from Democratic Republic of Congo [DRC] former Minister,I personally manage his fund.I received instruction from him to look for a reliable foreign partner/investor in your country to transfer all his capital and interest amounting $28, 700,000.00 USD,since he is in prison for [political motivated problem] and under probe in DRC and his family recently arrived Mozambique for safety.

Finally kindly sort for an honest person/corporate organization in your country who will help to invest this fund,and you will be adequately rewarded for assisting us in this project.

Waiting for your reply.
Best Regards,
Mr.Edward Kwazulu
INVESTEC COMPANY PLC
Add.HOUSE 26 YORK STREET LONDON
Cell :+447-024-060614
Office :+447-024-038679

Anti-fraud resources:

What can you do when you receive 419 spam