419 scam: "Ukraine Government Official"<info@ukr.org> Our Ref:AGO/IRU/SFE/15.5/WD/011.......203.118.128.54

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic delivery"
The following phrases in this message should put you on alert:
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
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.
- asaljamal09@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Ukraine Government Official" (may be fake)
Reply-To: <rogoni0000@yahoo.com>
Date: Thu, 15 Sep 2022 17:59:40 -0700
Subject: Our Ref:AGO/IRU/SFE/15.5/WD/011.......203.118.128.54

Peace be unto you.

Myself,Asal Jamal, from Ukraine, a politician and government official working with the ministry of finance before the Russians took control of Ukraine.

I plead for your help to receive and secure my luggage in your country.

I want to send out my digital safe box containing my life savings, Ten million six hundred thousand dollars and some of my very important documents through diplomatic delivery from Ukraine to your country for security reasons and for investment in your country.

Unfortunately, I cannot send the money through the bank because the Russians have taken control of all the institutions in Ukraine. We are under imminent threat from massacres and targeted executions of government officials. I have been in hiding to avoid the risk of deadly reprisals by the Russians as I wait for paperwork to evacuate with my family.

I hope to hear from you through email [ asaljamal09@gmail.com ] for my safety because the Russians are tracking calls to find out our exact location in Ukraine. For the delivery to your country, please send me your full name, address and telephone number.

I look forward to hearing from you.

Asal Jamal.

Anti-fraud resources:

What can you do when you receive 419 spam