419 scam: "Mr.Makuach Diing Arok"<admin@lochielhouse.com.au> WORK WITH ME

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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:
- "dear friend" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr.Makuach Diing Arok" (may be fake)
Reply-To: <mkdarok@gmail.com>
Date: Fri, 19 Sep 2014 20:40:29 -0700
Subject: WORK WITH ME

Dear Friend,

My name is Makuach Diing an Attorney at Law/solicitor, operating here in Nairobi, Kenya and a neighboring country to the newly created Republic of South Sudan.

I have my professional services retained by Dr. Riek Machar Teny Dhurgon, a Southern Sudanese prominent politician.

My client,Dr. Riek Machar Teny Dhurgon, former vice president, Republic of South Sudan has surplus funds to invest with a genuine and potential investment manager in any viable project overseas.

http://www.theguardian.com/world/2013/dec/18/south-sudan-sacked-vp-denies-plotting-coup or http://www.aljazeera.com/indepth/2013/12/profile-south-sudan-riek-machar-20131230201534595392.html

For more information, contact me urgently on this secured email to enable me furnish you with the details and amount that is involved. It is important to inform you that immediately I receive your email with interest in this project, we have to schedule a meeting in any of the European countries to discuss the details and procedure face to face.

I look forward to your response with complete name and reachable telephone number to enable me provide you with comprehensive procedure of this partnership as well as the legality.

Yours faithfully,
Makuach Diing

Anti-fraud resources:

What can you do when you receive 419 spam