419 scam: "Mr. Manuel Luis"<test@comicstripcreator.org> Confidential Business Deal!!!

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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.
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.
- tm.manuelluis@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Manuel Luis" (may be fake)
Reply-To: <tm.manuelluis@gmail.com>
Date: Mon, 27 Jan 2014 02:23:45 -0800
Subject: Confidential Business Deal!!!

Dear Intending Partner

Good day, My name is Mr. Manuel Luis, working as a trading Manager for Sonangol Limited in the department of License Confirmation and Allocation Distribution Certificate, I am please to contact you on a possible business deal to transfer an Oil Lifting License to your name.

I am contacting you after my recent search for a trusted business partner on a crude oil trading investment deal. If you are interested, send your full names, Adddress, Age, Occupation and telephone/fax numbers to my private email tm.manuelluis@gmail.com for process on how we can execute a successful business deal.

Thank you and God Bless,

Yours sincerely,

Mr. Manuel Luis

Anti-fraud resources:

What can you do when you receive 419 spam