419 scam: "consult_me31@aol.com" <andokai377@gmail.com> Attention: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:

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:
- "there are practically no risks involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
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.
- consult_me31@aol.com (email address has been used in a known fraud before)

Fraud email example:

From: "consult_me31@aol.com" <andokai377@gmail.com>
Reply-To: consult_me31@aol.com
Date: Tue, 3 Nov 2015 06:16:53 -0800
Subject: Attention:Dear,

--

Attention:Dear,

INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL HIGHLY/CONFIDENTIAL

Please this is a personal message for you,I need some directives from
you to invest some capital in your country.And see how we can
partnership into the business.

The amount was accrued from Diamond sales over a period of six years
and its USD75M (Seventy Five Million U.S.Dollars).

These funds are fully free of any liens, or encumbrances and are
clean, clear and has no criminal origin. The funds have nothing to do
with any form of illegality and all documentations needed to prove the
source of the funds were when the funds were being deposited and these
documents would prove the source of the funds and authenticate the
fact that the funds are clean and has no links whatsoever with either
drugs or terrorism.

There are practically no risks involved,

Tell me more about your country how good it will be to invest in your
country Cities, Such as buying of properties houses, Building real
estate oil/Gas,stock speculation and, transportation, health sector
and tobacco, Communication Services, Agriculture Forestry &
Fishing,and some tourist places.I will appreciate your idea and
knowledge regarding this or any other profitable investment you may
suggest,

I will appreciate it very much. reply me so that we can go over the details.

Yours truly
Regards,
Mr.George Frank
Your partnership is required urgently reply to my alternative e-mail
(consult_me31@aol.com)

Anti-fraud resources:

What can you do when you receive 419 spam