419 scam: "MD Arshad"<admin@ACTIONFAITHMINISTRIES.NET> Expression of Interest

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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:
- "huge amount of money" (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.

Fraud email example:

From: "MD Arshad" (may be fake)
Reply-To: <arshadmdok@gmail.com>
Date: Wed, 22 Jul 2015 19:59:28 -0700
Subject: Expression of Interest

Compliment of the day,

I am aware of the unsafe nature of the internet; I was compelled to use this medium due to the nature of this project.

I am a project coordinator with an oil & Gas consortium I have access to very vital information that can be used to transfer a huge amount

of money from an Oil & Gas project account to any secured account.I strongly believe that with understanding and trust we can have a successful business partnership, which would culminate into the investment of the said funds into your company or any lucrative venture in your country. with your directives.

It is economically viable and financially profitable Full details/modalities will be disclosed on your expression of Interest to partner with me. I am open for negotiation. Thanks for your anticipated corporation.

Regards,

MD Arshad.

Anti-fraud resources:

What can you do when you receive 419 spam