419 scam: Ibrahim Hassan Dankwambo <dankwambo_ibrahim@rocketmail.com> FOR YOUR INFORMATION

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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:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand 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)
This email message is a "New Partner from Paraguay" scam.
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.
- j.pepple@clerk.com (email address has been used in a known fraud before)

Fraud email example:

From: Ibrahim Hassan Dankwambo <dankwambo_ibrahim@rocketmail.com>
Reply-To: ibhassan.dankwambo@hotmail.com
Date: Tue, 12 Jun 2012 10:45:49 -0700
Subject: FOR YOUR INFORMATION

Dear friend,

I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new partner
from Venezuela who is an international business man. Presently I'm in
Venezuela for investment projects with my own share of the total
sum. Meanwhile, I did not forget your past efforts and attempts to
assist me in transferring those funds despite that it failed us somehow.

Now contact my secretary with this information below:

Name: Mrs. Jennifer Pepple
Email: j.pepple@clerk.com

Ask her to send you the total $1,500.000.00USD (One Million Five Hundred
Thousand US Dollars only) which I kept for your compensation for all
the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. So feel free and get
in touched with my secretary Mrs. Jennifer Pepple and instruct her
where to send the amount to you. Please do let me know immediately you
receive it so that we can share the joy after all the sufferings at
that time. In the moment, I am very busy here because of the
investment projects which I and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on
your behalf to receive that money, so feel free to get in touch with
Mrs. Jennifer Pepple, and she will send the amount to you without any
delay.

Best Regards.
Ibrahim Hassan Dankwambo
Former Accountant General of the Federation

Anti-fraud resources:

What can you do when you receive 419 spam