419 scam: "Oras Ghazi Ali Albareh" <login@subsidy.co.in> Rc: Respond Soon

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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.
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.
- orasgaa@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Oras Ghazi Ali Albareh" <login@subsidy.co.in>
Reply-To: oras@m-bog.net
Date: Sun, 13 Nov 2016 20:01:36 +0530
Subject: Rc: Respond Soon

Hello ,

My name is Oras Ghazi Ali Albareh, I served under Late Col. Muammar
Gaddafi as secret intelligent officer before the Libya crisis, I am sending
you this message in respect of assets that was deposit in a private
security vault under the command of my late boss just before the uprising
gained grand.

All the documents about this deposit are fully secured in my control, I
need your support as a partner to take ownership of this deposit and move
these assets for a productive investment under your strict supervision.

I will give more information as soon as you respond, but please can you
promised my safety with all the information I will be giving out to you on
this transaction I am about to explain to you upon your respond?

Kindy respond by email.

oras@m-bog.net OR orasgaa@gmail.com

Thanks

Oras Ghazi Ali Albareh

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Anti-fraud resources:

What can you do when you receive 419 spam