419 scam: "Malinda Ly" <albertwilson@cnegal.com> Dear Confidant/Scam Victim Your Unclaimed Fund

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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.
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:
- ",500,000" (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)
- "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)
- "united state of america" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- albert.freeman@o2.pl (email address has been used in a known fraud before)

Fraud email example:

From: "Malinda Ly" <albertwilson@cnegal.com>
Reply-To: albert.wilson@tlen.pl
Date: Mon, 12 May 2014 10:26:53 +0100
Subject: Dear Confidant/Scam Victim Your Unclaimed Fund

Dear Esteem Beneficiary,

I am Mrs. Malinda Ly, I am a United State of America citizen, 52 years Old., My residential address is as follow; 5158 Vanchu Dr.Orleans LA , United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Ghana many years ago and they refused to pay me, I had paid over $65,000 while in the United States of America, trying to get my payment all to no avail.

So I decided to travel down to Ghana with all my compensation documents, And I was directed to meet Mr. Albert Freeman, who is the member of COMPENSATION AWARD COMMITTEE with the UNITED NATIONS, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

Mr. Albert Freeman took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3,500,000.00 Moreover, Mr. Albert Freeman , showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Albert Freeman. You have to contact him directly on this information below.

UNITED NATIONS COMPENSATION
Name : Mr. Albert Freeman
Email: albert.freeman@o2.pl

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr. Albert Freeman was just $1560 for the paper works, and take note again, if you can't afford to pay up he will be able to help you with the payment for the documents needed and am assuring you that you should trust and follow all his instructions because he is for real. Once again stop contacting those people, I will advise you to contact Mr. Albert Freeman so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You.
Malinda Ly

Anti-fraud resources:

What can you do when you receive 419 spam