419 scam: "Gen. Melud Massoud"<Gen.meludmassoudhalasa@org.com> I am waiting for your respond. (PARTNERSHIP INVESTMENT)

joewein.net

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.
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.
- gen.meludmassoudhalasa@africamail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Gen. Melud Massoud" (may be fake)
Reply-To: <Gen.meludmassoudhalasa@africamail.com>
Date: Thu, 14 Aug 2014 00:20:28 -0700
Subject: I am waiting for your respond. (PARTNERSHIP INVESTMENT)

Hello Partner,

I am Gen. Melud Massoud Halasa, a Libyan Army General who defeated late president MUAMMAR GADDAFI of Libya, I got your contact info from the professional list Investment world wide, I want us to engage a partnership invest in your Country, I have in my position 11.5 Million Euro for the investment.

I discover this huge money from late President MUAMMAR GADDAFI in one of his multi million mansion secret room, Delivery of these funds to you in your country will be 100% risky free, all I need from you is to be honest with me, and then I will be very happy to accept you as my partner. If you are ready for this business kindly reply me back with this e-mail address (Gen.meludmassoudhalasa@africamail.com)

I will offer you 20% of the total investment funds 11.5 Million Euro, after your effort and help of the investment project goes well in your country; once I receive your reply I shall send my representative to your country for more meeting.

I am waiting for your respond. (PARTNERSHIP INVESTMENT)

Best Regards

Gen. Melud Massoud Halasa

Anti-fraud resources:

What can you do when you receive 419 spam