419 scam: Alaza Mamadou <perdoperez650@gmail.com> REPLY ME NOW

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)
- "inheritance funds" (a common phrase found in 419 scams)
- "huge amount of money" (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)
- "consignment " (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)
- "hundred thousand united states 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)
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.
- avocat.robbertbenjamin@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Alaza Mamadou <perdoperez650@gmail.com>
Reply-To: avocat.robbertbenjamin@gmail.com
Date: Fri, 22 May 2015 10:56:05 -0700
Subject: REPLY ME NOW

Dear Friend,

I have funds valued Eight Million Five Hundred Thousand United States
Dollars owned by a General (my client)dead at the on-going war in
Syria. I contacted you to receive the funds of which you can share it
Fifty percent to you and Fifty percent to me.

If you can choose to receive the funds via bank to bank transfer; then
we will have to take the necessary legal int'l transfer procedures on
huge amount of money. It will be in-line with the IMF financial
regulations of which i will take those necessary legal steps on your
behalf.

However, I tabled the fund transaction to my old schoolmate and
colleague that works in the Presidency. He advised me if we do not
want to go through bank to bank which will off-course cost us some
money; that he will contact the West African Monetary Agency (WAMA)
Bank Delivery Officer. And can help us to arrange for the funds to be
delivered in cash to NON-US monopolized countries. The funds will be
under immunity coverage of the WAMA, so cannot be searched by Custom
Agency. And you receive the fund consignment at any of the above
mention countries of your choice. I come over to meet with you for
subsequent sharing. He said you will only be required to pay the
clearance charge and receive the fund, not upfront payment as you will
pay face to face in cash to the Officer for the clearing.

You should therefore confirm your readiness to receive the inheritance
funds by providing me with your full home or office address, phone
numbers, age, occupation and full name for reconfirmation purpose.

Once I received your personal data as requested, I will go ahead with
the necessary arrangement to ship the funds. Note: you are guarantee
that you will not be put to any risk or danger. I can issue you a
guarantee document from the court here to ascertain my words.

Send your data to my private email address at:
(Avocat.robbertbenjamin@gmail.com )

Best Regards,
Avocat Alaza Mamadou.

Anti-fraud resources:

What can you do when you receive 419 spam