419 scam: MONSERRAT DE ALEGRE <mgo@movistar.com.pa> Alliance PARTNERSHIP PROJECT INFORMATION:-

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.
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.
- dme_energy@mail2libya.com (Mail2libya; can be used from anywhere worldwide)
- ministry of industry & energy, p. o. box 83186 | email: dme_energy@mail2libya.com tel: 00218-21-9339142 | email: (Mail2libya; can be used from anywhere worldwide)

Fraud email example:

From: MONSERRAT DE ALEGRE <mgo@movistar.com.pa>
Reply-To: bassam_energydept218@mail2libya.com
Date: Mon, 23 Sep 2013 22:52:26 +0200
Subject: Alliance PARTNERSHIP PROJECT INFORMATION:-

Attn: The Manager / Director CEO
Dear Sir,

Herewith, I kindly request your co-operation for our co-ordination of US$37,5Million Project Operations from our Department in the Ministry under mutual alliance with you.

Predominantly, all the outstanding project documents from our Department shall be appropriately communicate to you by our Admin Executive Director. Furthermore, we will also schedule a visit to personally meet with you for our co-ordination of the alliance Company's project operations in partnership with you as the Co-operate Foreign Associate partner of the locally registered Project Broker Company through our Department in the Ministry.

Kindly acknowledge for further details.
With regards,
____________________
MR. B.A. EL-SULAIMAN
{The Associate Projects Co-ordinator}
Ministry of Industry & Energy,
P. O. Box 83186 | Email: dme_energy@mail2libya.com
Tel: 00218-21-9339142 | Email: bassam_energydept218@mail2libya.com
83186 Tripoli City | Website: http://www.industry.gov.ly/News.php
Tripoli, Libya
This Email is private and confidential.
Please, kindly consider the environment before printing this Email.
_____________________________________________________________________
This Email and its Attachment has been scanned by the Symantec Email Security Systems against Virus or Spam
Copyright © 2013 Ministry of Mines, Energy and Industry All rights reserve
================= Application File Attachment ====================

Anti-fraud resources:

What can you do when you receive 419 spam