419 scam: "Hussein Omar"<Ali.hussein@tukigroup.org> PartnershipprovedAL POSTAL SERVICEeemationoo.com.hk>PŒë¸"

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Hussein Omar" (may be fake)
Reply-To: <husseinomar@kimo.com>
Date: Tue, 23 Nov 2010 07:31:55 -0800
Subject: Partnership

Good day,

I represent a Funding Source that shares the desire to engage in the high-risk, high-return potential practice of "Angel investing.

We provide capital to entrepreneurial companies and serious individuals who seek to make investments in the area of New city development, alternative power, waste-management (waste to wealth), movies, hotels, casinos, malls etc anywhere in the world. We have designated three categories for investors we seek to help finance their project ideas. (1) Type A (2) Type B (3) Type C.

Type A are investors who's project plan budget is between $100 to $500million USD

Type B are investors who's project plan budget is between $5 to $100million USD

Type C is individual seeking for Loan between $50,000 to $5million USD

If your venture idea fits into the above category and have solid background and idea of making good profit in any of the mentioned business or any other business in your country, please forward you profile and your contact details when replying this message for further briefing.

NO UP FRONT FEES or COLLATERAL REQUIRED!

Possible JV partnerships or 100% loans, I Look forward to your reply.

(Ali) Hussein Omar (President)
A.A.TURKI GROUP LTD.
INVESTMENT BUSINESS!

Anti-fraud resources:

What can you do when you receive 419 spam