419 scam: bright moon <brightm88@yahoo.com> REPLY

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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.

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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 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.
- brightm88@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: bright moon <brightm88@yahoo.com>
Date: Tue, 20 Jan 2015 15:29:19 +0000 (UTC)
Subject: REPLY

Dear Sir
I purposely and personally contact you as I am interested for a credible fruitful business relationship with you in your country ,, having gone through your profile and knowing your capable of trusting and handling any investments in your directions, That was why I linked you to be my representative as i will like to be your partner because of your experiences and your responsible position.
I am interested to invest in the following sectors;*****1. Real Estate: Apartment/building Properties, Luxury Hotels & Resorts 2. Oil & Gas: (Gas stations in different cities/region, Highly skilled services in Oil logging (Upstream and downstream operations, Exploration and discovery) 3. Cement Plant,(Manufacturing and supply) 4. Energy and lighting Solutions, Mining Corporation 5. Gold: Jewelry & Timepiece, Pearls 6. Machinery & Equipment 7. Shipping /marine and logistic 8. Agriculture,Let me know if you have any experience in the above sectors
Another Option is this: I may be interested to invest in your present company as a shareholder, or we may set up a separate Joint Venture company out side your company's involvement purposely for two of us.
I hope to read from you..for me to explain more details.
Thanks,
Bright moon
Email - brightm88@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam