419 scam: GeorgeVenizelos <onukwube777@gmail.com> (no subject)

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:
- "security keeping fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "express courier delivery" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "to your nominated bank account" (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)
- "transfer of your funds" (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)
- "hundred thousand united states 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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- george64250@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: GeorgeVenizelos <onukwube777@gmail.com>
Reply-To: george64250@aol.com
Date: Thu, 9 Jun 2022 07:21:59 -0700
Subject:

Attention ,

Iam Mr. Christopher A. Wray The current FBI Director After proper
investigations we discovered that your impending payment that have
been withheld by imposters claiming to be Mr. Godwin Emefiele
(Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank
Nweke, None existing officials of UBA bank Benin and Nigeria, UK
winning Lottery Banki Moon of United Nation, Coca-Cola winning lottery
Donation Grant and among a list of others is now under our custody
with the help of the Cyber Crimes Commission (CCc) and the Local
Police Force.

Investigations revealed that you have spent a lot on your personal
earned money just to conclude the successful transfer of your funds to
your nominated bank account by obtaining transfer documents as
requested by the impostors costing you a lot of money but all to no
avail The FBI had to send some financial crime investigators from our
head office in NEW YORK Field to Africa and Asia in other to carry
out proper investigation

The FBI has giving authority to the International Monetary Funds (IMF)
to assist the Federal Ministry of Finance and all the organization
involved such as the Central Bank, UBA Bank and Legit lottery
organizations to immediately commence with the compensation of all the
beneficiaries awaiting the successful transfer of their funds With the
help of some of the best Internet investigators attached to the FBI we
traced your information from the Internet as one of the beneficiaries
awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best
way to carry out with the compensation exercise for transparency and
most especially to avoid reoccurrence of the delay in transferring
your funds and the high cost of procuring transfer documents and came
to a final conclusion as all head of organizations involved was duly
represented.

It was approved to issue you a valid international ATM card cash-able
at any ATM machine designation in the world. The ATM account has
already being credited with four million eight hundred thousand United
States dollars. ($200millionUSD) with a daily Limit of withdrawal of
Ten thousand United States Dollars. ($10,000.00USD) The ATM card has
already being packaged and approved to be delivered to your door step
via express courier delivery service.

Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT
CENTER and reconfirm your delivery information as stated below and
your security code with five digit (15011) number has to be submitted
alongside with your delivery information for security reasons

DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT

CONTACT INFORMATION:

NAME: MrGeorgeVenizelos
https://archives.fbi.gov/archives/news/pressrel/press-releases/george-venizelos-named-assistant-director-in-charge-of-new-york-division
EMAIL: george64250@aol.com
Phone : +1 917 933 1455
FBI CODE (15011)

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO
YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY
IN CHARGE OF YOUR ATM CARD DELIVERY SO YOU ARE MANDATED TO PAY FOR THE
SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER
YOUR PACKAGE TO YOUR DESTINATION AS SOON AS YOU CONTACT MR GEORGE
VENIZELOS HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT
ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect
your ATM CARD in person and sign some documents as proof of the
collection of your ATM CARD but the IMF and the Finance Ministry
insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM
CARD via Money Gram money transfer which will cost you only $310USD to
cut down travel expenses in other for the Western Union payment
receipt and the receipt of payment of$310USD to the nominated courier
company that will carry out with the delivery to your door step to be
documented in your file as proof of collection i hope that this is
very clear, A receipt to this effect will be sent to you and a copy
kept in your file for future documentation.
We also advise that you stop further communications with those
impostors and forward any correspondence / proposal you receive from
them to Mr George Venizelos in other for the FBI to bring justice to
does still at large.

REGARDS,

Mr.Christopher A.Wray
INCUMBENT FBI DIRECTOR
https://www.fbi.gov/news/stories/christopher-wray-sworn-in-as-fbi-director
https://en.wikipedia.org/wiki/Christopher_A._Wray

Anti-fraud resources:

What can you do when you receive 419 spam