419 scam: Mr Yousef al-Manqoush <investcontactuk@yahoo.co.uk> GOOD NEWS TO YOU

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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:
- ",000,000" (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)
- "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.
- infoinvestcontact100@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Mr Yousef al-Manqoush <investcontactuk@yahoo.co.uk>
Reply-To: infoinvestcontact100@gmail.com
Date: Sat, 04 Feb 2012 09:19:41 -0600
Subject: GOOD NEWS TO YOU

--
Hello,

I am Yousef al-Manqoush, from Libya.

I got your contact from a web business directory.

Honestly, I am not a businessman. I was an Ex-General in the Libyan Army.

I hereby seek your assistance in the following ways.

1.To assist me keep my fund under your custody, until the poilical
crisis in my
country is over.

2.To assist me purchase a living house (home) in your country, where my
duaghter can come over to further her education for safety.

I have $126,000,000.00USD in a Prime Security Company here in Tripoli - Libya.

Please educate me on the possibilities of conveying my fund to you in your
country, for safe keeping in a reliable bank.

My 18 years daugther will be coming over to your country, when you receive my
fund.

Please kindly send your reply to my private id:
infoinvestcontact100@gmail.com.

I will compensate you greatly for your help.

Regards,

Mr.Yousef al-Manqoush.

Anti-fraud resources:

What can you do when you receive 419 spam