419 scam: Robert <mk4robert10@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:

An email address listed inside this email has been used in a known fraud before.
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.
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.
- mk4robert3@naseej.com (email address has been used in a known fraud before)

Fraud email example:

From: Robert <mk4robert10@naseej.com>
Date: Tue, 11 May 2010 21:37:43 +0300
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
thousanddollars 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, you can reach me
via my email mk4robert3@naseej.com

Lucky Robert.

Ø¨Ø±ÙŠØ¯ Ù†Ø³ÙŠØ¬ http://mail.naseej.com

Anti-fraud resources:

What can you do when you receive 419 spam