419 scam: "Mohamed Mustafa Zarti Jr." <nzenonyalim@yahoo.com> Dear prospective Sir, I need your urgent partnership.

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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.
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.
- zartimohamedmusta@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Mohamed Mustafa Zarti Jr." <nzenonyalim@yahoo.com>
Reply-To: zartimohamedmusta@gmail.com
Date: Mon, 11 Jan 2021 16:16:04 +0000 (UTC)
Subject: Dear prospective Sir, I need your urgent partnership.

Dear prospective Sir,

I need your urgent partnership.

My name is Mohamed Mustafa Zarti Jr, i am 32 years old, I am the only child of late Mr. and Mrs. Mohammed Mustafa Zarti. My mother died when I was 10years old, and my father died last two year July 2018.

My late father Mr. Mohamed Mustafa Zarti is the owner of (Amaga Kanak Oil and Gas Libya), though the company was Frozen as a result of the uprising in Libya. My late father Company is the major Marketing Arm of Libyan National Oil; As a result of this, my late father acted as Marketer to Libyan National Corporation.

Originalted from the sale of Omaga Kanak Oil and Gas My late father was Murder/ killed by the Libya Government, and his company was frozen as a result of the uprising/political issues in Libya. My late father lost his company, investment and properties in Libya because of the uprising and political challenges.

My late father Mr. Mohamed Mustafa Zarti has Assets in London, i will like to discuss about assets and investment with you.

If you are interested reply back to my request through my secured private email address below: zartimohamedmusta@gmail.com

I will forward to you the Bank Website details where you can confirm my late father capital deposit. Have a wonderful day and extend my deepest regards to our entire family over there.

It is an opportunity I am presenting to you and I need your sincere cooperation because this investment is very important to me.

Best Regards,
Mohamed Mustafa Zarti Jr.

Anti-fraud resources:

What can you do when you receive 419 spam