419 scam: "Mohsen Obied"<mohsen.obied@horizonalum.com> Project

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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.
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.
- moh.obied@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mohsen Obied" (may be fake)
Reply-To: <moh.obied@hotmail.com>
Date: Sat, 19 Mar 2016 16:44:26 -0400
Subject: Project

Dear Sir

Hope this email finds you well. I am contacting you because I have need for your urgent cooperation. I am representing a family that has given me the mandate to help find a reasonable and profitable investment structure.

They have just inherited huge fund from their predecessor, and they have agreed to invest this money in the next 10 years for a good Return On Investment(ROI).

I have been given authority to appoint a reliable international investor to invest this fund so I need to be sure that I can trust whoever I am presenting to the family.

I am working hand in hand with a financial expert/compliance officer who will guide us through a certified and legal process. The amount in question is $17.5 million USD,I want to present you as a foreign investor and authorize for the money to be moved to you in your country. You will be given full authority to handle the investment and the profit after investments will be shared between you and the family that owns the funds.

I need someone I can trust and I need to be assured on my following concerns;

Can I trust you with the fund?

Can you help me find a good investment for the fund?

What areas of investment will you recommend?

What % share will you want to take for assisting the Family?

We will require detailed investment plan on the area you wish to invest the Funds.

Please respond to my personal email: moh.obied@hotmail.com for further details.

Best Regards

Mohsen Obied

Anti-fraud resources:

What can you do when you receive 419 spam