419 scam: "Dr. Gerald Kirch"<info@unicef.org> DONATION GRANT

joewein.net

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:

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.
- oxfamgb0uk@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Gerald Kirch" (may be fake)
Reply-To: <oxfamgb0uk@gmail.com>
Date: Mon, 20 Jul 2015 12:25:17 -0700
Subject: DONATION GRANT

Sir/Madam,

We would like to inform you that Oxfam GB (UK) International donation project has sent you a cash grant of excellent [? 1,000.000,00 GBP], as a charity donation of Oxfam International, United Kingdom, promoted in conjunction with Children's Fund of the United Nations [UNICEF].

For more information about the processing and payment of your contributions claims, please contact Dr. Gerald church, the national secretary of the Foundation with your qualification Number [OXG / 101/231 / BDB] as soon as possible

Dr. Gerald Kirch

Email: oxfamgb0uk@gmail.com

Oxfam GB-UK, United Kingdom.

www.oxfam.org.uk

DISCLAIMER: This e-mail and its attachments are the property of Oxfam GB (UK). It may contain proprietary, confidential and legally privileged information Which is Solely Intended for the named addressees. Any unauthorized dissemination, distribution, copying or use of the information contained in this email is strictly prohibited. Please notify the sender immediately if you have received this email by error and delete it immediately. Views and opinions Expressed in this email are Those of the sender unless CLEARLY Stated as Those of Oxfam GB (UK). Oxfam International, United Kingdom accepts no liability for any loss or damage incurred, or Suffered, Resulting or Arising, from the use of this email or its attachments. Oxfam International, United Kingdom does not warrant the integrity of this e-mail nor did it is free from errors, viruses, interception or interference as a result of email transmission. Oxfam GB-UK, United Kingdom. www.oxfam.org.uk

Anti-fraud resources:

What can you do when you receive 419 spam