419 scam: Fom Mr Michael Adams <vid.omahen@telemach.net> latter of investment

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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:
- "million 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.

Fraud email example:

From: Fom Mr Michael Adams <vid.omahen@telemach.net>
Reply-To: <michealadastph@outlook.com>
Date: Thu, 07 Apr 2016 19:19:16 +0300
Subject: latter of investment

--
Dear Intending Partner,

My name is Mr. Michael Adams. I am a staff with the ministry of Tourism
in South Africa. I am responsible for awarding contracts. I have an
outstanding contract payment of $15 Million USD. These funds was as a
result of over-invoiced, the amount is (US$15,000, 000), though the
actual contract cost has been paid to the original contractor, leaving
the excess balance unclaimed. So I am in search of an individual who
will assist me to transfer the outstanding amount of Fifteen Million
United States Dollars Only (US$15,000, 000) and subsequently, we invest
the fund in properties in your country or any business which will yield
result for both us.

For your support and partnership, I am willing to offer you 40% of the
total money. This transaction is confidential. I will seek for your
consent regarding to this transaction before we will proceed further.

Also, your area of specialization will not be a hindrance to the
successful execution of this transaction as I need a foreigner or Firm
that will carry out the transfer successfully. I have confidence in you
and hope that you will not disappoint me.

I am looking forward to do business with you.

Kindly send me your full names and telephone number so I can reach you
for more details.

Best regards
Mr. Michael Adams
Tel +27 629817836

Anti-fraud resources:

What can you do when you receive 419 spam