419 scam: Charles de Ganahl Koch <ofile023@gmail.com> Hello dear,

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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.
The following phrases in this message should put you on alert:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "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)
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.
- bnard.contact@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Charles de Ganahl Koch <ofile023@gmail.com>
Reply-To: bnard.contact@gmail.com
Date: Tue, 17 May 2022 12:31:56 +0100
Subject: Hello dear,

Hello dear,

Greetings to you and family I know this email will come to you as a
surprise, but never mind my name is Charles Koch, A philanthropist the
CEO and Chairman of the Charles Koch Charitable Foundation, one of the
largest private foundations in the world. I believe strongly
in"Giving" while living' I had one idea that never changed in my mind
- that you should use your wealth to help people and i have decided to
secretly give {$500,000.00} to randomly selected individuals
worldwide.

On receipt of this email, you should count yourself as the lucky
individual. Your email address was chosen online while searching at
random. Kindly contact Mr Williamson David my finance directors at
your earliest convenience, so he would know your email address is
valid.( bnard.contact@gmail.com ) write him only on this e-mail and
visit the web page to know more about me:
http://www.charleskochfoundation.org/ or you can google me ( Charles
Koch ).

Regards,
Mr. Charles de Ganahl Koch,
C.E.O.
Koch Industries, Inc.

Anti-fraud resources:

What can you do when you receive 419 spam