419 scam: kwame George <kwamegeorge012@gmail.com> URGENT PROPOSAL

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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:
- "dear friend" (a common phrase found in 419 scams)
- "the consignment" (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)
- "consignment " (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)
- "million 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)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- kwamegeorge012@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: kwame George <kwamegeorge012@gmail.com>
Date: Tue, 5 May 2015 10:32:37 -0700
Subject: URGENT PROPOSAL

Dear Friend,

My name is Mr Bright George and i head a deposit Security Company.
I hope i can trust you in what am about to disclose to you.I discovered an
over-due and unclaimed consignment containing the sum of $25 Million
Dollars and it was deposited as family Treasury(on the
October/6/2007)and valuables by the Late Libyan President Muammar
Gaddafi who was confirmed killed recently.After
careful investigations i found out that there is no next of kin on his
files and with my position in the company i am the only one aware of this
situation and that the consignment contains money.

Now what i want you to do is to receive the consignment as the beneficiary
and i will provide all necessary documents to legitimize the claim in your
name.I will arrange with a courier company that will deliver the
consignment to you as a left over luggage by a D.F.I.P (Diplomatic Free
Inspection Procedure) means of shipment,in which they will not have to know
the contents of the consignment because the will be delivering it as a
non-inspection consignment. or i can send you the funds by bank to bank
wire transfer in which you will be receiving the funds as the beneficiary.

I am willing to share with you at the ratio of 60/40 and i will want you to
send my own share to an account abroad which i will be providing to you.
Then you will be contacted by the diplomatic agent
assigned to make the delivery to you when he arrives in your country with
the consignment, all you have to do is to pay for the clearing charges over
there and receive the consignment.And if you prefer to receive the funds by
bank to bank wire transfer,you will have to handle all the transfer
requirements until it hits your account.

Get back to me to if you are in agreement to all i have said, and reconfirm
to me your Telephone Number, Full Name, Home, Address, Age, Occupation, so
i can effect the change of ownership of the consignment into your name and
i will send you a copy of the change of ownership, which you will be using
to claim the consignment when it arrives at your location as the rightful
legal recipient.For security reasons you have to keep this as a secret
until you receive the funds safely.Get back to me for more details.

Bye for now and hope to hear from you soon again.

Mr Bright George.
Deposit Department Manager,
Global Security Company Ltd Ghana.
E_Mail Address Contact: kwamegeorge012@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam