419 scam: Alhaji khaldoun <clara.riba@upf.edu> HOW CAN I INVEST IN YOUR COUNTRY?

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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:
- "dear friend" (a common phrase found in 419 scams)
- "million united states 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: (sent from abused email account)
Reply-To: Alhaji.khaldoun@live.com
Date: Thu, 20 Oct 2011 07:53:48 +0200 (CEST)
Subject: HOW CAN I INVEST IN YOUR COUNTRY?

Dear Friend,

Assallam u alliakum.
I am interested in establishing and operating a very viable business as a
means of investment abroad. I do not know too well on how this is done in your
country, so I will need you to help me in this regard. My preference is any good
profit yielding business and I would appreciate any viable ideas you could come
up with.
I will also need you to help me look for properties like homes and lands for
sale as I am proposing to invest the sum of Twenty Million United States Dollars
($20,000,000.0USD) for this. I do not know if you can and will be of help to
me. For a brief on my personality; my name is Alhaji khaldoun Abdelhaq Ahmed,
a Moroccan based in Nigeria I am a retired Business man, formally into oil and Gas. I am
62 years of age, married with a wife and 4 lovely kids. I dropped my Shipping
business because it wasn't producing profitable income.
I have had so many problems with the Nigeria Authority just because I am
foreigner I believe. My need for this business proposition and to acquire these
properties is very urgent as I am planning to move out of this country with my
family down to your country. I want you to also help in finding a good home
where my family and I will live in. (Mini Estate)Please I expect your good and
prompt reply so that we can proceed swiftly. I will need your phone and fax
numbers for easier communication with you incase I am unable to access my
emails.
Best Regards,
Alhaji khaldoun Abdelhaq Ahmed.

Anti-fraud resources:

What can you do when you receive 419 spam