419 scam: Kenshole George <kenshole_g2@yahoo.co.uk> Notification (AB Inc)

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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:
- "million british 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)
- ",000,000" (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 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.
- kenshole_george2@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Kenshole George <kenshole_g2@yahoo.co.uk>
Date: Thu, 19 Jun 2014 14:23:41 +0100
Subject: Notification (AB Inc)

Greetings,

Before I start, I must firstly apologize for this unsolicited proposal to you.
I am aware that this is certainly an unconventional approach to starting a
relationship, But as time goes on you will realize the need for my
action.

My name is Mr. Kenshole Geoffrey George, Audit Manager of Alpha Bank and
account officer to Late Edward Han, who died with his wife and the only
daughter in an Automobile crash on the 28th January 2001. Before the death of
Late Edward Han, he maintained a fixed deposit account with my Bank (Alpha Bank
UK Ltd) Based on this discovery, I now seek your permission and support to have
you stand in as a next of kin to the Late deceased, as all documentations will
be carefully worked out by me for the release of these funds amounting to the
tune of (£20,000,000.00 GB) Twenty Million British Pounds Sterling Only to any
nominated account of your choice

I propose an offer of 40% of the total amount
to be yours after the transfer has been successfully concluded. Let me have
your Full Name, Confidential Telephone, Fax and Mobile Numbers and also your
Contact Address in response to this proposal if you are interested. Please
reply immediately to my private email address (kenshole_george2@yahoo.co.uk).

Thanks and God bless.
Sincerely Yours,

Mr. Kenshole Geoffrey George.
Tel. + 447 831 742080

Anti-fraud resources:

What can you do when you receive 419 spam