419 scam: "Mr.Julius Kpako."<sandy@xinghenglong.com> Re:Partnership Alliance !!!

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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:
- "dear friend" (a common phrase found in 419 scams)
- "juliuskpako21@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr.Julius Kpako." (may be fake)
Reply-To: <juliuskpako21@outlook.com>
Date: Wed, 8 Sep 2021 17:01:14 -0700
Subject: Re:Partnership Alliance !!!

Dear Friend,

Hello I am sure that you are safe? from this deadly COVID-19 pandemic that is troubling entire world is battling at the moment.please try and keep all safety measures,maintaining social distancing and use of hand sanitizers etc.we all must survive it,

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission.I know there may be scams and junk mails on the internet but certainly,this is not one.I am writing this letter in confidence believing that if it is the will of God for you to help me and my family,God almighty will bless and reward you abundantly.I need an honest and trust worthy person like you to entrust this huge transfer project unto.My name is Mr.Julius Kpako a Branch Bank Manager in Ghana,

I have a business proposal worth of $11,200.000.00 that will benefit the both of us which will make our life better in the nearest future,I wish to discuss with you.

Please all correspondence must be via my private E-mail for obvious security reasons: juliuskpako21@outlook.com
Best regards,

Mr.Julius Kpako.

Anti-fraud resources:

What can you do when you receive 419 spam