419 scam: "MR.KENNEDY UZOKA"<test@kaauh.edu.sa> Final Notice Regarding Your Fund!!!

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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.
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:
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2349032135023 (Nigeria, prepaid mobile phone)
- 2346744788273
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.
- mrkuzoka@yahoo.com (email address has been used in a known fraud before)
- your home address and direct phone number to this email: mrkuzoka@yahoo.com/mrkuzoka@gmail.com regards, kennedy uzoka director (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: (sent from abused email account)
Reply-To: <mrkuzoka@gmail.com>
Date: Sat, 5 Aug 2017 09:52:34 -0700
Subject: Final Notice Regarding Your Fund!!!

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE: +234 903 213 5023

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with

Organization of African Unity (O.A.U) has directed us to pay you one

Million five hundred thousand united state dollars ($1.500, 000.00) in

Cash through means of diplomatic courier service hand delivery.

The reason you are receiving this fund is because the Organization of African Unity (O.A.U)/Interpol has arrested some of the impostors that has been scamming so many innocent people, and we found your email address on their database.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails,we are acting according to the Directive From UN, FBI, HLS, So any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been

mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: mrkuzoka@yahoo.com/mrkuzoka@gmail.com

Regards,

Kennedy Uzoka

Director cash processing unit

united bank for Africa. (U.B.A).

PHONE: +234 903 213 5023

FAX: 234 674 478 8273

Email: mrkuzoka@gmail.com

Disclaimer: The information in this email, and in any files transmitted with it, is intended only for the addressee and may contain confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from any computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited. Statement and opinions expressed in this e-mail are those of the sender, and do not necessarily reflect those of KAAUH.

Warning: Computer viruses can be transmitted via email. The recipient should check this email and any attachments for the presence of viruses. KAAUH accepts no liability for any damage caused by any virus transmitted by this email.

إخلاء مسؤولية: المعلومات الواردة في هذا البريد الالكتروني والملفات المرسلة معه قد تكون سرية. لذا نأمل إشعار المرسل إذا استلمت هذا البريد عن طريق الخطأ، ويجب حذف جميع نسخ هذا البريد الالكتروني من نظامك. إذا لم تكن أحد المعنيين باستلام هذا البريد الالكتروني فإنه يمنع منعاُ باتاُ تحويل أو نسخ أو طباعة أو إفشاء أو اتخاذ أو إلغاء أية إجراء بالاعتماد على هذا البريد الالكتروني أو على أي من محتوياته. من الممكن أن يتعرض البريد الالكتروني إلى التخريب او مشاكل تقنية لذا فإن إدارة مستشفى الملك عبدالله بن عبدالعزيز الجامعي لا تتحمل مسؤولية أي أخطاء ناتجة عن نقل هذا البريد الإلكتروني. أي أراء أو إفادات مذكورة في هذا البريد الاليكتروني تعبر فقط عن رأي كاتبها ولا تعكس بالضرورة رأي مستشفى الملك عبدالله بن عبدالعزيز الجامعي.

تحذير: المستشفى لا يتحمل مسؤولية أي خسائر أو أضرر ناجمة عن استخدام هذا البريد الإلكتروني أو مرفقاته. ويجب على المستلم فحص البريد ومرفقاته قبل استخدامها.

Anti-fraud resources:

What can you do when you receive 419 spam