419 scam: "Daniel Kwak"<info1@mail.com> Buy Good Grade Currency Notes.

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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.
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.
- +447924710985

Fraud email example:

From: "Daniel Kwak" (may be fake)
Reply-To: <daniel_kwak@fusemail.com>
Date: Tue, 24 May 2011 02:44:04 -0700
Subject: Buy Good Grade Currency Notes.

Attention: Friend,

My name is Daneil Kwak an associate of Jorge Peral a Mexican artist who presently designed the Canada Ten Dollar Note,I was a worker with a printing and Minting Company in GERMANY (Germany - Bundesdruckerei).I can fabricate any currancy,but mainly EUROS,CANADA DOLLARS,BRITISH POUNDS AND USA DOLLARS NOTES,I shall conduct a test for you to see how the bills are been redevelop by adding little finishing touch to unfinished negatives of these notes right now in my possession that i diverted and made away with hugh sum of it in cash worth Euro 100 million from the country where our company was instructed to deliver it to an Armed Rebel Group.You will see the negatives turn to ready to spend notes before your very eyes.This is not a magic but years of profession experience acquired from various studies of my career.I attached copies of already reproduced euro notes by me.print it out and view them please.I have stamped specimen on each of the note so the currency alert in the inter
net will not refuse the attacheme

It will be very wise for you to give me the chance to conduct a test in your presence, of the above mentioned bill or send you a note out of all the once already refabricated by me for you to check with your bank or any currancy detecting machine to confirm it is of very good quality and spendable.Or when you meet with me, a test will be conducted and both of us will go to any bank or money exchange office to check the note for you to see it will pass any check,since you haven’t any idea about this process i guess? I advice you contact me for immediate practical test and for us to talk on how to move in the fund into your bank account after reproducing.

I have decided we share 50% for you and 50% for me after all the bills are been reproduced by me in your present,The reason for contacting you is,because I do not have the capability to put these fund into any bank account, base on i do not have a running business to empower me face the bank with hugh sum of cash for deposit.i do not know you in person and have decided to treat this deal with some one I do not know,In life,you might not have kept secrets?This is a one time secret you will need to keep to your self and made a fortune that you will never regret,If you are not interested?kindly put this letter to your waste basket and call it a forgotten issue please.Alerting any authority will do us harm,for security reason please keep every thing very secret.i shall wait for your email on ( daniel_kwak1@fusemail.com) provide me your telephone number to enabling us discuss.
Below is a website of the company i worked before, browse and find out more information.
(http://www.bundesdruckerei.de)

Anticipating your Understanding,
Daneil Kwak
+447924710985

???????? : ???? ?

???? Daneil ???? ?????? ?? ????? ????? ?????? ???????? ???? ??? ?? ????? ?????? ?????? ???? ???? ????? ? ???? ???? ?? ??????? ????? ?? ?????? ???????? ?? ??????? (??????? -- Bundesdruckerei) ?????? ?? ?????? ?? currancy ? ???? ????? ???? ? ???? ????? ? ???? ???????? ???????? ???????? ??????? ????????? ????? ? ???? ????? ?????? ???? ???? ??? ?? ????? ????? ???????? ?? ???? ????? ??????? ??????? ?????? ?? ???????? ???? ?? ???? ?? ??? ???????? ???? ?? ????? ???? ????? ?????? ????? ????? ?? ??? ??? ???? ????? 100 ???? ????? ????? ?? ??? ?????? ????? ??? ??????? ??? Group.You ???????? ??????? ??? ??? ???????? ????? ??? ??????? ????? ????? ??? eyes.This ????? ??? ???? ????? ???? ????? ?? ?????? ?????? ???????? ?? ???????? ???????? ?? ??? ???? ???? career.I ?? ?????? ?????? ????? ?????? me.print ??? ?????? ???? please.I ?????? ??? ?? ?? ???? ??? ??????? ?????? ?? ???????? ?? ???? attacheme

?????? ?? ?????? ??? ??????? ?? ?? ?????? ???? ?????? ????? ?? ?????? ? ?? ????? ??????? ??????? ????? ?? ???? ?? ?????? ?? ??? ?? ??? ?? ??? ?????? refabricated ?? ???? ???????? ?? ????? ???? ?????? ??? ?? ?? currancy ??? ??? ?????? ??? ?? ????? ???? ??? ?spendable.Or ??? ??????? ? ???? ????? ?????? ???? ??? ??? ???? ??? ?? ???? ?? ????? ??? ????? ?? ????? ?????? ?? ?????? ?? ?? ??? ???? ?? ???????? ? ???? ??? ?? ?? ???? ?? ??? ??????? ?????? ??? ????? ?? ??? ??????? ?? ??????? ???? ???? ???????? ??? ?????? ?? ????? ?????? ?? ??????? ??? ????? ??????? ??? ???????.

??? ???? ???? ????? 50 % ?? ? 50 % ??????? ?? ??? ?? ???????? ???? ?? ????????? ?? ?? ????? ? ?????? ?? ??????? ??? ? ????? ?? ??? ???? ?????? ??? ??? ??? ??????? ??? ?? ???? ????? ? ??? ????? ??? ??? ??? ?????? ????? ???? ????? ?? ?????? ??? ??????? ??deposit.i ?? ????? ????? ????? ????? ??? ?????? ?? ??? ????? ?? ???? ? ?? ?????? ? ?? ?? ??? ???? ???? ???????? ??? ?? ?? ??? ???? ??? ????? ??? ?????? ??? ??????? ?????? ?? ???? ???? ?? ??? ?? ???? ? ??? ??? ?? ????? ??? ?????? ??? ??????? ??? ??? ???????? ????? ????? ???? ???? ???? ????? ?????? . ????? ?? ???? ?????? ????? ??? ? ?????? ????? ???? ?? ??? ?? ??? secret.i ??? ??? ???????? ?????? ?????????? ????? ?? ??? (daniel_kwak1@fusemail.com) ???? ?? ??? ????? ??????? ??????.
????? ?? ?????? ?????????? ????? ??? ???? ?? ??? ? ???????? ?????? ?????? ?? ?????????.
(http://www.bundesdruckerei.de)

???? ????? ??????? ?
Daneil ????
+447924710985

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