419 scam: "MRS. MA KIM Woo-JUNG" <test@intaktiv.intl> <<<<HIGHLY CONFIDENTIAL>>>>

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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:

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:
- "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.
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.
- asianbae1010@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MRS. MA KIM Woo-JUNG" <test@intaktiv.intl>
Reply-To: <asianbae1010@gmail.com>
Date: Fri, 11 Nov 2016 01:32:27 +0200
Subject: <<<<HIGHLY CONFIDENTIAL>>>>

Greetings,

Your urgent Partnership is required.

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business offer to you? Firstly, let me identify myself without any intention of equivocation.I am Mrs. Ma Kim Jung, the wife of Mr. Choong founder of many Korean leading companies but having problems with the government and executives of their conglomerate on corrupt allegations leveled on my husband, which are basically untrue. However, I have a legitimate business offer for you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum of USD$150,000.000.00 (One Hundred and Fifty Million United States Dollars Only). These funds can be released to you for any investment you wish to embark upon for a time period of ten (10) years before refunding it back to us.

Furthermore, I will be ready to negotiate terms with you, if I know your financial capability, experience and investment preposition, projections you wish to utilize this funds on, hence, I will direct you to the useful contact, where these process will be concluded within matter of days.

Finally, I will furnish you with more information when I receive a respond from you via(asianbae1010@gmail.com)

Yours truly
Mrs. Makim

________________________________

Bu belgedeki bilgiler gizli veya hukuken korunmasÄ± gereken bilgiler iÃ§erebilir. Ä°ÅŸbu belge metnine dair herhangi bir aÃ§Ä±klama, kullanma, kopyalama, daÄŸÄ±tÄ±m yapÄ±lmasÄ± veya bu belgenin iÃ§eriÄŸine dayanarak herhangi bir eylemin yapÄ±lmasÄ±nÄ±n kesinlikle yasak olduÄŸunu bildiririz. Bu belge firmasÄ±na ait deÄŸerli ticari sÄ±rlarÄ± ve gizli bilgileri iÃ§erir. Ã–nceden yazÄ±lÄ± izin alÄ±nmadÄ±ÄŸÄ± sÃ¼rece sÃ¶z konusu bilgiler; herhangi bir kiÅŸi ya da kuruluÅŸa, herhangi bir mÃ¼lkiyet hakkÄ± vermez, iÅŸbu bilgiler hiÃ§ bir ÅŸekilde ifÅŸa edilmeyecektir. Bu belgenin tarafÄ±nÄ±za iletilmiÅŸ olmasÄ±; hiÃ§ kimseye belge iÃ§eriÄŸindeki Ã¼rÃ¼nleri, teknoloji veya fikri mÃ¼lkiyet iÃ§eren herhangi bir bilgiyi kÄ±smen veya tamamen yayma, daÄŸÄ±tma, ifÅŸa etme hakkÄ± vermez. The information contained in this document may contain confidential or legally privileged information. Hereby notified that any disclosure, use, copying, distribution or taking any action in reliance on the contents of this document is strictly prohibited. This document contains valuable trade secrets and confidential information belonging to . The aforementioned shall not be disclosure is subject to the provisions of wrietten non-disclosed to any proprietary rights agreement approved by . The distribution of this document does not grant any license or rights, in whole or in part to its content the products, the technology or intellectual property described herein.

Anti-fraud resources:

What can you do when you receive 419 spam