419 scam: "info@allspot.com.my" <info@allspot.com.my> For Your Information...

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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:
- "liberia" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "info@allspot.com.my" <info@allspot.com.my>
Reply-To: belloahmed1950@yahoo.com
Date: Sat, 28 Jun 2014 21:18:15 +0800
Subject: For Your Information...

Dear Prospective,
Greetings to you and your family and I hope this letter meets you in good
health.
My name is Mr. Ahmed Bello Al-Dam, a freelance independent investment
broker Previously I was consulted by an erstwhile top-ranking member of a
front line liberation movement in Liberia, whose organization had engaged
the Liberian government in a protracted civil war since 1985. My client now
wishes to channel his resources into a productive or real estate ventures
business instead of war. He intends to make this investment discreetly and
under discretionary asset management arrangement and I am seeking for a
very reliable and honest person who will be capable to handle the project.
I have contacted you on the consideration that we could discuss the
possibility of my client placing his money with you for management, either
in your existing establishment or other venture to be undertaken at your
discretion under terms to be agreed upon. However, he prefers that this
investment be made in your country and I will be expecting your response in
order to discuss further in details.

Sincerely Yours,
Mr. Ahmed Al-Dam

Anti-fraud resources:

What can you do when you receive 419 spam