419 scam: "Dr.Kingsley Moghalu" <deskside@asahijim.com> =?iso-2022-jp?B?UEFZTUVOVCBBUFBST1ZBTA==?=

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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:

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.

Fraud email example:

From: "Dr.Kingsley Moghalu" <deskside@asahijim.com>
Reply-To: drkingsley05@gmail.com
Date: Thu, 30 Jul 2015 08:27:00 -0700 (PDT)
Subject: =?iso-2022-jp?B?UEFZTUVOVCBBUFBST1ZBTA==?=

Hello Dear,

I wish to inform you that all matters relating to the release of this
payment is now under my control and supervision. This development has
become necessary due to the activities of unpatriotic government/CBN
officials and impostors who keep on frustrating every effort to settle
our clients by making requests for unauthorized fees and levies from
them.

We sincerely apologize for any delay you might have encountered in the
past, your payment is now 100% Guaranteed.

I am Dr.Kingsley C. Moghalu the deputy governor CBN.I was mandated by
the President Federal Republic in conjunction with the Federal

Executive Council (FEC), the Senate Committee on Foreign Debts
Reconciliation and Implementation Panel on
Contract/inheritance/compensation funds to complete all the unpaid
Contract/inheritance/lottery fund. You are required as a matter of
urgency to reconfirm your information including your name, phone
number and your address for verification and immediate payment within
24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED
STATE S DOLLARS has approved for you
.
Kindly choose from these three modes of payment (wire transfer,
diplomatic cash payment and ATM card).
Kindly get back to me asap.
Best Regards,

Dr.Kingsley Moghalu
Deputy Governor CBN

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING
FORGERY OF MY GOOD NAME.

Anti-fraud resources:

What can you do when you receive 419 spam