419 scam: Alexander Mould <alexandermould@yandex.com> REQUEST TO INVEST $7MILLION IN YOUR COUNTRY/

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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:
- "million united state 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)
- "million 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)
- ",000,000" (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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Alexander Mould <alexandermould@yandex.com> (may be fake)
Reply-To: alexandermould1@gmail.com
Date: Sat, 04 Feb 2017 00:27:04 +0100
Subject: REQUEST TO INVEST $7MILLION IN YOUR COUNTRY/

--
Happy New Year to you.
I Know that this email would come as a surprise to you. But I got your
esteem particulars through our International Chamber of Commerce and
Industries when i was searching for whom i can trust that can help me
invest the sum of $7,000,000:00{Seven Million United State Dollars
only}.
I am Mr. Alexander Kofi-Mensah Mould. I am the Chief Executive
Officer{CEO} Ghana National Petroleum Corporation{GNPC} which is one of
the major supplier of Crude Oil to USA and other part of the World.This
is pour official website: www.gnpcghana.com
There was a Contract Awarded to a Foreign private Company in 2013 to the
tune of $500,000,000:00 Million USD and i secretly inserted additional
Crude Oil valued at $7,000,000:00Million USD which the Company has sold
and deposited my share of the $7,000,000:00 Million USD with a Foreign
Bank.
Now, the Bank has contacted our management that the $7Million Dollars is
ready for claims, but for the fact that i can not claim the money on my
name because i am still a Government official{Civil Servant},We are
constitutionally banned from operating Foreign account. I am soliciting
your assistance to use my position as the CEO to front you as the
original Contractor/beneficiary of the Money. More so, I do not want my
People and Government to know that i own such a huge Money, that is why
i am asking for your assistance to use your good name and office to help
me receive the Money as the Contractor/beneficiary and invest the Funds
in your Country.
I have perfected all modalities for the process and the documentation of
your name as the Contractor/beneficiary so that when you give me your
consent and your details, I would commence the process and it would take
about five to seven working days to be completed.
However, for the fact that I am still in service and would not want any
one to know about this business, i would implore you to keep this
transaction strictly confidential between me and you only. No one else
should know about it. But i assure you that this transaction would be
done safely and would not infringe on your Country laws.
However.this is a private deal and you must keep it strictly
confidential and do not tell it to anyone.
Please reply urgently with your telephone number for a detail
discussion..
Mr. Alexander Kofi-Mensah Mould.
Chief Executive officer{CEO}GNPC

Anti-fraud resources:

What can you do when you receive 419 spam