419 scam: "Dr. John MensaH." <charlesk1@insper.edu.br> Compliments,

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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: (sent from abused email account)
Reply-To: <drjohn.mensah2016@yandex.com>
Date: Sun, 2 Oct 2016 19:29:51 +0300
Subject: Compliments,

Hello Dear,

Compliments,

I am Dr John Mensah, a retired Bank Manger from Ghana.i have the sum of 75M which i want to use for investment I am
seeking means of investment opportunity in your country.

I am interested in areas like Financial Management, Real
Estate, Hotel bussiness.
Let me

know if this offer falls within your areas of specialization
or you have existing project that requires funding or
expansion.

come back to me with your ideas.

regards,

Dr. John MensaH.

DISCLAIMER:

Esta mensagem pode conter informaÃ§Ã£o confidencial e/ou privilegiada. Se vocÃª nÃ£o for o destinatÃ¡rio ou a pessoa autorizada a receber esta mensagem, nÃ£o poderÃ¡ usar, copiar ou divulgar as informaÃ§Ãµes nela contidas ou tomar qualquer aÃ§Ã£o baseada nessas informaÃ§Ãµes. Se vocÃª recebeu esta mensagem por engano, por favor avise imediatamente o remetente, respondendo o presente e-mail e apague-o em seguida.
This message may contain confidential and/or privileged information. If you are not the addressee or authorized to receive this for the addressee, you must not use, copy, disclose or take any action based on this message or any information herein. If you have received this message in error, please advise the sender immediately by reply e-mail and delete this message.

Anti-fraud resources:

What can you do when you receive 419 spam