419 scam: "Mr david Ibe"<mact@mact.ru> ATTENTION

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.
The following phrases in this message should put you on alert:
- "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)
- ",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)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
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.
- ibed7240@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr david Ibe" (may be fake)
Reply-To: <ibed7240@gmail.com>
Date: Tue, 26 Apr 2016 03:20:56 -0700
Subject: ATTENTION

Desk of Mr. David Ibe,

International Standards on Auditing,

Corporate Governance and Stewardship

Auditing and Assurance Standards Board,

8th Floor 155 London Wall London

EC2Y 5AS

Good Day,

I am Mr. David Ibe, I work with the International Standards on Auditing, I have seen on

records, that several times people has divert your funds into their own personal accounts.

Now I am writing to you in respect of the amount which I have been able to send to you

through our International United Nations accredited and approved Diplomat, who has arrived

Africa, I want you to know that the diplomat would deliver the funds which I have packaged

as a diplomatic compensation to you and the amount in the consignment is €10,000,000.00

(Ten Million Great British Pounds)

I did not disclose the contents to the diplomat, but I told him that it is your compensation

from the Auditing Corporate Governance and Stewardship, Auditing and Assurance Standards

Board. I want you to know that these funds would help with your financial status as I have

seen in records that you have spent a lot trying to receive these funds and I am not

demanding so much from you but only 30% for my stress and logistics.

I would like you to get back to me with your personal contact details, so that I can give

you the contact information's of the diplomat who has arrived Africa and has been waiting to

get your details so that he can proceed with the delivery to you.

Please forward your reply to, ibed7240@gmail.com

Yours Sincerely,

Mr. David Ibe

International Auditor,

Corporate Governance and Stewardship

Anti-fraud resources:

What can you do when you receive 419 spam