419 scam: "Dr Jamal Al A Y"<acyan@acyan.co.kr> Please Reply

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
- jamalkwpetrol@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr Jamal Al A Y" (may be fake)
Reply-To: <jamalkwpetrol@yahoo.com>
Date: Sun, 22 Jan 2017 16:55:46 +0100
Subject: Please Reply

-FROM: Dr Jamal Al A Y
21,Block 1, Ghazali St, Shuwaikh
Kuwait.

cooperation

Dear sir

My Name is Dr Jamal Al A Y
I was one of the former petroleum Board Member In Kuwait ,while
I was in the office I did some sales of petroleum oil to Asia , But
the government was not awere of of this transaction.
The total money I got from the sales of the crude oil was , $13,8M USD.

The reason I am contacting you is as follows.
1) Because of my position I cannot come
out openly as the owner of the funds,
As we are not allowed to operate a foreign account.
2) I want you to help me receive and invest
this money in your country.
I have agreed to give you 30percent for helping me to keep
and investing the money.
Regarding your percentage we can write an agreement on this.
Urgent reply is needed
Please reply me on my private

e-mail :jamalkwpetrol@yahoo.com

Yours faithfully
Dr Jamal Al A Y

Anti-fraud resources:

What can you do when you receive 419 spam