419 scam: Momka Bai Kamara <drmattewkwame@gmail.com> RE

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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.
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.
- momkabaikamara@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Momka Bai Kamara <drmattewkwame@gmail.com>
Reply-To: MomkaBaiKamara@gmail.com
Date: Mon, 2 Jun 2014 11:20:19 +0000
Subject: RE

Good day

My Name is Momka Bai Kamara, Permit me to inform you of my desire of
seeking your assistance towards securing my inheritance i really want to
place this urgent matter in your hands because I want you to help me invest
my inheritance in a lucrative business of any kind, I have an inherited
funds presently in Toronto Canada.

The funds was transferred by a reliable agent working for the UN with the
assistance of my first partner Mr. Brent Grant who was from British
Colombia in Canada, he was also a friend and business associates to my late
father, After the death of my father an agreement was signed between me and
Mr Brent Grant to assist me invest the funds in a lucrative business in his
country and to also relocate me to the either Canada or the United State,
Mr Grant was unable to clear and claim the box from the agent because he
was rushed to the hospital for surgery but unfortunately for Mr Brent Grant
passed away 2 weeks ago from a brain cancer illness (may his gentle soul
rest in peace)

If you would be interested to work with me on this transaction i will
introduce you as my new partner to the officer in charge of the box at the
custom Bonded warehouse in Toronto, i will also forward to you every
details including the details of the above mentioned officer so you can
open up communications with him on how the box could be delivered to you.

Note! that before we proceed an agreement would be drafted and signed by
the both of us regarding your pledging to be my new partner and also that
you will not act otherwise when my inheritance gets to your position, i
will also include in the agreement a 20% share from the total sum to you
for your assistance before you would now assist me invest the rest in any
lucrative business of your choice, so please get back to me with the
details below so i can furnish you with more details.

Full Names:.............................................................

Resident Address.............................................

Tel or cell Numbers:.......................................

Yours Truly

Momka Kamara

MomkaBaiKamara@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam