419 scam: Lucky Robert <mk4robert1@naseej.com> Good news for you

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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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "kwesiasso@neu.com.cn" (this email address has been used in a known scam)
This email message is a "New Partner from Paraguay" scam.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: Lucky Robert <mk4robert1@naseej.com>
Reply-To: mk4robert3@naseej.com
Date: Wed, 09 Jun 2010 11:24:15 -0400
Subject: Good news for you

My Dear,

COMPLIMENT OF THE SEASON.

This is Lucky Robert writing to you once again,

Thank you for the assistance rendered to me when i was really in need, it is a
thing of joy to inform you that finally, I have succeeded in collecting the
money at Long last.

Hope this mail find you in an excellent condition of health. I'm happy
to inform
you about my success in getting those funds transferred under the co-operation
of a new partner from London UK. Presently I'm in Europe for
investment projects
with my own share of the total sum.

Meanwhile I didn't forget your past efforts and attempts to assist me in
transferring those funds that later failed some how, I have
compensated you with
the sum of $2.5M, Two million five hundred thousand dollars. Now contact
Barrister Nana Kwesi he is my lawyer in Ghana and his email address is:
(kwesiasso@neu.com.cn) ask him to send the money to you the sum of $2.5, Two
million five hundred thousand dollars which I kept for your
compensation for all
your past efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. So feel free and get in touch with him and
instruct him where to send the amount to you.

Please do let me know immediately if you receive it so that we can
share the joy
after all the sufferings at that time.

Lucky Robert.

Anti-fraud resources:

What can you do when you receive 419 spam