419 scam: "Zouheir Moussli" <webmaster@acij.com.br> Hello

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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)
- "hundred thousand united states 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)
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Zouheir Moussli" <webmaster@acij.com.br>
Reply-To: zouheirmoussli2000@gmail.com
Date: Tue, 21 Jun 2016 19:30:52 -0300
Subject: Hello

Dear Friend,

I am the Personal Assistance to Syria Deputy oil minister to President
Bashar al-Assad. I served the oil minister diligently .I am presently in
Syria, and i don't know when i will be out from here as i have duly
resigned my position and held by the government for not supporting bad
activities and joined my country's citizens who government refused to
defend by killing and destroying all their investment. I can't be against
the people i served.

The crisis in our country Syria is getting worst every day and I have
taken this decision to die than to be killing and destroying my people. I
am sick and i can't do anything due to held by government authorities.You
may have a little look over what is happening in our country Syria
presently by opening the link:
http://www.telegraph.co.uk/news/worldnews/middleeast/syria/9103136/Syria-open-warfare-on-streets-of-Homs.html

I am seeking your assistance to help me move the sum of
US$18,400,000.00(Eighteen Million Four hundred thousand United States
Dollars) to your bank account in your country or any safe country as far i
can be assured it will be safe in your care until i found my way out from
here.I don't know if i will be alive or not. I have secured this money in
a safer place presently. I will offer you 40% from the total amount for
your assistance, Be rest assured that this business is 100% safe on your
part provided you treat it with utmost secrecy and confidentiality,
please.

The era of our wicked President Bashar al-Assad Government here in Syria
has gradually and closely coming to an end with the involvement of United
Nation and the Arab league because of his killing and evil activities.You
will never regret this help. Kindly send me an e-mail signifying your
interest in this transaction with your details.

Thanks for your understanding and awaiting for your reply

Yours Faithfully,

Zouheir Moussli

Anti-fraud resources:

What can you do when you receive 419 spam