419 scam: MR.IDRIS MUSA <office1@office58.ga> Your Compensation ( URGENT CONTACT THE BANK FOR YOUR PAYMENT )

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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:
- "dear friend" (a common phrase found in 419 scams)
- "00,000.00" (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)
- "united state dollar" (this email uses bad English)
- "officex10@qq.com" (this email address has been used in a known scam)
This email message is a "New Partner from Paraguay" scam.

Fraud email example:

From: MR.IDRIS MUSA <office1@office58.ga>
Reply-To: <officex10@qq.com>
Date: Thu, 12 May 2016 10:46:50 -0700
Subject: Your Compensation ( URGENT CONTACT THE BANK FOR YOUR PAYMENT )

Dear Friend,

I could not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Venezuela he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.Presently i'm in Venezuela with the partner for some projects with the money.Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time. due to no trust. Now,I want you to contact BANK NEGARA NEW YORK BRANCH ,his Name is MR.KHAIRUZIN MOHAMMED ARIF and his email address is ( officex10@qq.com )

Arrange with him how the total sum of ( $800,000,00 ) will reach you safely which I have already kept for your Compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Ask him to send you the total Amount of ($800,000.00)united state dollars But now the money is in BANK YOU WI;; TELL THEM HOW TO TRANSFER YOUR FUND ,So feel free to get in touch with MR.KHAIRUZIN MOHAMMED ARIF and discuss with him how the amount will reach you.

Please do let me know immediately you contact him to receive it so that we can share the joy after all the suffering at that time. As at the moment,I am very busy here because of the projects which I and the new partner are have at hand.

Finally,remember that I had forwarded instruction to the bank on your behalf, so feel free to get in touch with him.

Best regards,

MR.IDRIS MUSA

Anti-fraud resources:

What can you do when you receive 419 spam