419 scam: "Mark Duke"<ali@ghalibusa.com> Investment Partnership

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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:
- "into your nominated bank account" (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)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mark Duke" (may be fake)
Reply-To: <petyetget@gmail.com>
Date: Sun, 15 May 2016 22:56:32 -0700
Subject: Investment Partnership

Dear Friend,

My name is Dr. Mark Duke, a banker and manager of Audit & Accounts department in our bank. I am the account officer to one of our late customers, who was involved in a car accident on the 31st of October 2003, He died with his wife and Daughter along Kara-Sokode expressway while arriving from Holiday to Lome.

Now I decided to appoint you as the next of kin in order to claim the deposit fund with our bank which is at a summary of US$3.5 million (Three Million five Hundred Thousand United States Dollars) I need your assistance to enable the money transfer into your nominated bank account. If you are to cooperate with me, get back to me as soon as possible.

Remember, this is 100% risk free.

Regards

Dr. Mark

Anti-fraud resources:

What can you do when you receive 419 spam