419 scam: "Mr.Julius Kpako."<lanwenchao@live.cn> Re: Investimento em parceria

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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: "Mr.Julius Kpako." (may be fake)
Reply-To: <juliuskpako7@outlook.com>
Date: Thu, 7 Nov 2019 03:49:40 +0800
Subject: Re: Investimento em parceria

Da Mesa do Gerente do Banco, Gana.
Mr.Julius Kpako

Querido amigo,

Desculpe invadir sua privacidade, meu nome ¨¦ Mr.Julius Kpako, gerente de banco de uma ag¨ºncia do Gana. Ap¨®s v¨¢rias consultas oficiais do escrit¨®rio de com¨¦rcio exterior de nossas Camaras de Com¨¦rcio e Ind¨²stria, decidi entrar em contato diretamente com voc¨º para obter assist¨ºncia.

Estou interessado em transferir e investir em seu pa¨ªs por meio de sua assist¨ºncia. Atualmente, estou em Gana e tenho a soma de dez milh?es de oitocentos mil d¨®lares americanos que gostaria de transferir para sua conta e investir em seu pa¨ªs, se poss¨ªvel.

Ganhei esse dinheiro em US $ 10.800.000,00 com o lucro excedente da filial para o ano fiscal de 2015. Escolho voc¨º porque n?o posso participar diretamente, pois ainda estou trabalhando com o banco como gerente da ag¨ºncia, espero que voc¨º possa entender minha situa??o e ajudar receber e investir esse dinheiro adequadamente em seu pa¨ªs. porque essa ¨¦ minha ¨²nica esperan?a.

Por favor, volte para mim o mais breve poss¨ªvel.

Cumprimentos,

Sr. Julius Kpako.

Anti-fraud resources:

What can you do when you receive 419 spam