419 scam: Alin Musah <alinmusah001@gmail.com> CAN I GIVE YOU THIS TRUST???!!!!.

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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "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.
- alinmusah@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Alin Musah <alinmusah001@gmail.com>
Reply-To: alinmusah@yahoo.com
Date: Fri, 9 Aug 2013 13:56:56 +0000
Subject: CAN I GIVE YOU THIS TRUST???!!!!.

FROM: MR ALIN.
Audit/Account Section.
African Development Bank.
(A.D.B.)Ouagadougou Burkina-Faso.

Dear Friend,How are you today? Hope all is well.

Please be informed that I have decided to contact you for a fund
transfer transaction worth the sum of US $ 9,300,000.00,into your
reliable bank account as the sole NEXT-OF-KIN to the foreign deceased
customer of our bank (an International Billionaire French Businessman)
who was killed with his entire family by PLANE-CRASH in Central
England almost 5 years ago. Since his death occurred, no body have
show up as his next of kin for the claim because the account is
untraceable.

Upon the investigation I carried out from his records, I found out
that his foreign business consultant who would have trace the account
died earlier before the deceased.Therefore, this is a confidential and
sealed deal.

For the success of this transaction, you should apply and act as the
only existing NEXT-OF-KIN to the deceased which our bank will replace
the deceased account information through proper documentation in
position of your own account. This transaction is risk-free, it will
never harm your good reputation in your society because no one can
trace the account, and on the instant of the transfer of the fund into
your account, the chapter of this transaction will be closed entirely.

Note that in a business of this nature, the bank don't want to know
your difference between the deceased country, religion or believe
because our bank inheritance law is against that. So, it is a
preference for us achieve this success without any problem.Please note
down that once the fund get transferred into your account, you will
take 39% of the total sum while the rest will be for me as I will
arrange myself down to your country to take my share.

I need your urgent response and include your private telephone/mobile
numbers for easy communication.

Please reply if you can be trusted in this deal. N/b, Pls reply me
with this email (alinmusah@yahoo.com).

Thanks,

Mr Alin.

Anti-fraud resources:

What can you do when you receive 419 spam