419 scam: "Mr.Donald Kuye" <walinnpc2014@gmail.com> 01/06/2014

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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.
The following phrases in this message should put you on alert:
- "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)
- "30% for you " (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)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "chief auditor" (the name of a person or institution often appearing in 419 scams)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- donaldabsaplc@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Donald Kuye" <walinnpc2014@gmail.com>
Date: Sun, 1 Jun 2014 07:55:36 -0700
Subject: 01/06/2014

Standard Chartered Bank PLC
142 Ahmadu Bello Way,
Federal Capital Territory,
(FCT) Abuja-Nigeria

Greetings Sir/Madam,

My Name is Mr. Donald Kuye, the group Chief Auditor of Standard Chartered
Bank here is my profile click the link
http://www.standardchartered.com/en/about-us/our-people/about-us-our-people-profile/Donald
Kuye.html

I wish to transfer and invest funds in your organization and country on the
share ratio of 30% for you and 70 % for me

I discovered that my branch in which I am the Chief Auditor had Seventeen
Million Three Hundred Thousand US DOLLARS (17.3 Million USD) of which no
body/staff or director is aware of and will never be aware of, I have also
PLACED this fund on ESCROW CALL ACCOUNT without a beneficiary.

As the Group Chief Auditor , I cannot be directly connected to this money
thus I am compelled to request for your assistance to receive this money
into your bank account. I will compensate you with 30% as gratification
while 70% will be for me. Please if you accept my offer, kindly contact me
on my private email contact (donaldabsaplc@katamail.com) for more details.

In course of this transaction, there are practically no risk involve
because it will be a bank-to-bank transfer. Please this is very
confidential transaction please.

I will appreciate your timely response.

With Regards,
Mr. Donald Kuye

Anti-fraud resources:

What can you do when you receive 419 spam