419 scam: "Mr.Mala Konta" <rr9703655@gmail.com> BUSNESS RELATIONSSHIP NEEDED

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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)
- "00,000.00" (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)
- "you will be entitled to 30%" (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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22966530400 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mr.Mala Konta" <rr9703655@gmail.com>
Reply-To: mk_11@y7mail.com
Date: Thu, 17 Jan 2013 07:54:17 +0000 (GMT)
Subject: BUSNESS RELATIONSSHIP NEEDED

Dear Friend, I am contacting you to assist me in the transfer of $18.500,000.00musd into your personal bank account for our benefit, this transaction is confidential and we MUST remain fiducially in all our dealings since I cannot execute this opportunity alone without the support of a foreigner. This is in line with the Laws governing my Bank and that is why I have contacted you in this manner. For your role in assisting me actualize this opportunity, you will be entitled to 30% of the total sum while 70% will be for me. However, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this fund for our benefit. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed and your urgent response to this proposal will be highly appreciated. Contact me through my priviate e-mail below:(mk_11@y7mail.com). Note: Call me immediately you receive
this my message if you are willing to help me claim this $18.5musd, this is my direct phone number +229-66-53-04-00. Best regards,
Mr.Mala Konta

Anti-fraud resources:

What can you do when you receive 419 spam