419 scam: Mr. Kazim Ali<valery@cyfrowi.eu> TREAT AS TOP SECRET.

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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)
- ",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)
- "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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "united state dollar" (this email uses bad English)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "ka8497749@outlook.com" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: Mr. Kazim Ali<valery@cyfrowi.eu>
Reply-To: ka8497749@gmail.com
Date: 08 Jan 2020 19:49:12 +0100
Subject: TREAT AS TOP SECRET.

Hello,

I am Mr. KazimAli, Head of Corporate banking NOORBANK. I believe
it is the wish of God for me to come across you now.

I am having an important business discussion I wish to share with
you which I believe will interest you, because it is in
connection with your last name and you are going to benefit from
it.

A deceased man named Peter, who is a citizen of your country had
a fixed deposit with my bank in 2005 for 108 calendar months,
valued at US$30,000,000.00 (Thirty Million United State Dollars)
the due date for this deposit contract was last 22nd of January
2018.

Sadly Peter was among the death victims in the May 27 2006
Earthquake disaster in Java, Indonesia that killed over 5,000
people. He was in Indonesia on a business trip and that was how
he met his end.

My bank management is yet to know about his death, I knew about
it because he was my friend and I am his account officer. Peter
did not mention any Next of Kin/ Heir when the account was
opened, and he was not married and no children. Last week my Bank
Management requested that Peter should give instructions on what
to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors
happens to know that Peter is dead and do not have any Heir, they
will take the funds for their personal use and I don't want such
to happen.

That was why when I saw your last name I was happy and I am now
seeking your co-operation to present you as Next of Kin/ Heir to
the account, since you have the same last name with him,my bank
head quarters will release the account to you.

There is no risk involved; the transaction will be executed under
a legitimate arrangement that will protect you and i from any
breach of law. It is better that we claim the money, than
allowing the Bank Directors to take it, they are rich already.

I am not a greedy person, so I am suggesting we share the funds
equal,that is 50% to both parties, my share will assist me to
start my own company which has been my dream. Let me know your
mind on this and please do treat this information as TOP SECRET.
We shall go over the details once I receive your urgent response
strictly through my personal Email address below

EMAIL:ka8497749@outlook.com

Regards,

Mr. Kazim Ali.

Head of Cooperate Banking.

NOORBank Dubai.

Anti-fraud resources:

What can you do when you receive 419 spam