419 scam: FROM MANAGER FINANCIAL HOMES <deliveryair@yahoo.pt> CAN I TRUST YOU IN FUND ISSUE

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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 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:
- "please endeavor to " (a common phrase found in 419 scams)
- "million dollars" (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 next of kin scam.
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.
- zouheiri_moussly@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: FROM MANAGER FINANCIAL HOMES <deliveryair@yahoo.pt>
Reply-To: FROM MANAGER FINANCIAL HOMES <zouheiri_moussly@yahoo.com>
Date: Mon, 2 Feb 2015 15:38:54 +0000 (UTC)
Subject: CAN I TRUST YOU IN FUND ISSUE

Â
Hello Dearest friend,
My name is Mr.Zouheir Moussly, I work with one of the leading Financial Insitution Â here in Eastern Europe. I would need your consent to present you as the next of kin to our late Â customer who from the same country with you he died of heart attack here on his business trip in this country 2009.
Â He was a wealthy business man who deposited the sum of Â $18 million dollars in our (Financial Home). He died without any registered next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing.
Â Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.On your confirmation of this message and indicating your interest, I will furnish you with more details.
Please endeavor to provide me with the following so that we can discuss in details
1) Mobile phone numbers2) Full name/Age3) Contact address and occupation
I urgently hope to get your response as soon as possible through my private e-mail:zouheiri_moussly@yahoo.com
Yours Sincerely,Mr.Zouheir Moussly

Anti-fraud resources:

What can you do when you receive 419 spam