419 scam: "Musa Akim" <Info@haier.com.pk> JOINT VENRUE/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.
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.
- 001@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Musa Akim" <Info@haier.com.pk>
Reply-To: musaakim0001@gmail.com
Date: Sat, 18 Mar 2017 14:11:00 +0000
Subject: JOINT VENRUE/INVESTMENT

Good Day, I want you to patiently read this offer. I am Mr.Musa Akim the He=
ad of Delegation to the World Bank in Africa Region3. I am the linkman betw=
een the Organization For Petroleum Exporting Countries - OPEC and the petro=
leum sector in African country Zone 3. I also attend OPEC meetings constant=
ly in Geneva. Through the sale of our allocated oil quota in OPEC, I was ab=
le to make $54million, which is currently deposited in a European Security =
and Finance company. I want you to assist me to claim this money as I canno=
t claim it directly because I am still a Civil servant, and the code of con=
duct bureau forbid me to acquire such amount of money. It is on this basis =
that I am contacting you for assistance, if you will be interested; claim d=
ocuments have been processed and sent to you. The documents with which the =
fund is deposited will be changed to reflect you as the new beneficiary so =
that you will be Eligible to collect the fund on my behalf. I will give you=
30% of the fund for this assistance. I am aware of the international monit=
oring of all large-scale financial movements after the September 11th 2001 =
terrorist attack on America and to avoid any state of financial investigati=
on I will provide a classified clearance paper from the relevant body which=
will exonerate the money from either drug, money laundered or terrorist re=
lated proceeds. Kindly respond to my proposal through this email: musaakim0=
001@gmail.com 1) Your Full Address... 2) Occupation..... 3) Age..... 4) Dir=
ect Tel#.... I want to assure you that there is no risk attached in this tr=
ansaction. You should also provide me with your private/cellphone numbers f=
or easier communication. Expecting your response. Best regards, Musa Akim

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