419 scam: Musa Moore <headofficess@sify.com> ATTENTION

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:

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: Musa Moore <headofficess@sify.com>
Reply-To: musamoore01@gala.net
Date: Fri, 11 Jun 2010 13:49:16 -0700 (PDT)
Subject: ATTENTION

Goodday Sir,

I am Engr. Musa Moore, Director of Project, South Africa Department ofMinerals and Energy. I am making this contact with youbased on the Committee need for an individual/company who is willing toassist us with a solution to a money transfer.
This amount $28.5m represents the balance of the total contract ValueExecuted on behalf of Department by a foreigncontracting firm, which we the officials over-invoiced deliberately, ofwhich the actual sum has been paid.
Should you be willing to assist us in the transaction Your share of the sumwill be 25% of the $28.5million, 70% for us and 5% for taxation andmiscellaneous expenses.
To enable us commence, I will need your personal telephone/fax number.
I await your immediate response.Best Regards,Engr. Musa MooreReply to this email:musamoore01@gala.netDepartment of Mineral and Energy

Anti-fraud resources:

What can you do when you receive 419 spam