419 scam: "Greg Mute"<ggmutee104@yahoo.co.jp> IMPORTANT..

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "might come to you as a surprise" (a common phrase found in 419 scams)
- "million pounds" (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)
- ",500,000" (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 next of kin 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.
- ggmutee105@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "Greg Mute" (may be fake)
Reply-To: <ggmutee105@yahoo.co.jp>
Date: Sun, 16 Dec 2012 06:04:49 -0600
Subject: IMPORTANT..

Good-day,

This mail might come to you as a surprise and the temptation to ignore it as not serious could come into your mind but please consider it and accept it with a deep sense of humility although the letter that I posted to your address was returned to me undelivered few days ago hence my email.

Before proceeding, I wish to introduce myself to you; as Mr. Greg Mute. I am the Director of Debt and Asset management Barclays bank London UK. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit both of us on completion.

I contacted you after a careful thought that you might be capable of handling this business transaction, which I explained below. The sum of (8,500,000.00 Million Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across to his relatives of our client who deposited the money have hit the rocks. On November 5th, 2000, Mr. Kurt Ran Kahle, Evlyne his wife, and their son Michael all died in the air France concord plane crash bound for New York in their plan for a world cruise. You see for yourself via this site.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Kurt Ran Kahle did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank and his other treasure deposits worth millions of pounds.

I have decided to seek your assistance to have you stand as his next of kin so that the said fund (8,500,000.00 Million Pounds) would be released in your name as his next of kin and paid into your account.

Note: All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail more so. I want to inform you that I have unanimously agreed to offer you (3.2M) of the total sum for the assistance and role you are going to play in this transaction,(1.M)will be given to charity organizations in your country with your supervision while the remaining will be for me.

Please send your confidential telephone and fax number in your reply to this private mail: (ggmutee105@yahoo.co.jp)

Thanks.

Mr. Mr. Greg Mute.

Anti-fraud resources:

What can you do when you receive 419 spam