419 scam: "Abdul Mohammed" <Roy@kurumsalprofil.info> Kings Valley IIIII

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.
The following phrases in this message should put you on alert:
- "million 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)
- ",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.

Fraud email example:

From: "Abdul Mohammed" <Roy@kurumsalprofil.info>
Reply-To: mendlegallchambers@lawyer.com
Date: Mon, 13 Feb 2012 09:49:29 +0700
Subject: Kings Valley IIIII

TOPIC: The King's Speech,
Subscribe This Mail UnSubscribe This Mail
My name is Abdul Khalid Mohammed, a retired Financial Consultant and Investor, and also Al-saif Gadhafi and Ghadafi family business legal adviser, due to situation surrounding the Family at present time I decided to contact you as a reliable and trusted Business partner that can assist to re-invest the total sum of ($240,000,000.00 Million Dollars (USD) into good and profitable investment in your company or any other viable sector in your country that will be of mutual benefits.
My primary target is to invest in Agriculture, Mining, Hotel & Estate or oil and gas; alternatively you can suggest any other viable areas in which we can invest.
If you can be trusted and really serious to handle this partnership with all honesty, then contact me and forward your investment plans, along with your company details/profile, contact numbers and identification in copies :
Abdul Khalid Mohammed
Sallam

Anti-fraud resources:

What can you do when you receive 419 spam