419 scam: "Mr. MANFRED" <capacitacion@sevel.com.uy> Re: INVESTMENT IN KOREA

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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.
The following phrases in this message should put you on alert:
- "the consignment" (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)
- "consignment " (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.
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.
- mafred99999@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. MANFRED" <capacitacion@sevel.com.uy>
Reply-To: mafred99999@gmail.com
Date: Sun, 23 Jun 2019 05:50:10 -0700
Subject: Re: INVESTMENT IN KOREA

Dear Sir My name ismohamed abdul ahmed from ,please i need your urgent ass=
istance to help me and my two daughters relocate out of I need you to help =
us relocate including our belongings and funds $20m usd to India i need you=
r help to talk with the delivering agent in South Korea to deliver it to yo=
ur home, the consignment will arrive tomorrow in your country,send me your =
cell phone number to contact you on arrival, i was directed to contact you =
by an angel the money is been deposited in security volt,and we are making =
arrangement for a certified diplomat to make the delivering in south Korea =
to your Dore step.i delayed this shipment because of on going election in y=
our country ,please this is the best time,the diplomat will contact you on =
arrival,am ready to give you 40% of the total funds,this money was secured =
by my late father who is in government before so every thing is confidentia=
l ok,please accept my proposals please reply here : mafred99999@gmail.com t=
hanks Yours Sincerely MANFRED GEORG

Anti-fraud resources:

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