419 scam: "Mohamed Mustafa Zarti"<test@nobeegroup.com> <B>Dear prospective partner,</B></DIV>...........

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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:
- "may come to you as a surprise" (a common phrase found in 419 scams)
- "million 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)
- ",000,000" (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)
- "00,000.00" (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: "Mohamed Mustafa Zarti" (may be fake)
Reply-To: <mohamedmustafa2018@aol.com>
Date: Thu, 22 Nov 2018 22:38:58 +0100
Subject: <B>Dear prospective partner,</B></DIV>...........

Dear prospective partner,

My name is M. Mustafa Zarti, from laberia.I know this may come to you

as a surprise but it is my greatest willingness to partner with you to

establish a viable business in your country.

The call up capital to be invested in this business is

$120,000,000.00(One Hundred and Twenty Million Dollars) only. This

money is derived from the sales of Libyan crude oil with Dong Energy

Company Denmark.

Mores information and Documents for proof will be sent to you as soon

as i receive your response along with your Private and direct phone

number.

Thank you as you indicate your willingness to partner with me.

Regards

Mohamed Mustafa Zarti.

Anti-fraud resources:

What can you do when you receive 419 spam