419 scam: "Mr. Musa Ibrahim" <ibrahim@ayoniooo76i.com> URGENT RESPONSE NEEDED

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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)
- "hundred thousand us 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)
- "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)
- "with absolute secrecy" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Musa Ibrahim" <ibrahim@ayoniooo76i.com>
Reply-To: muibra232@gmail.com
Date: Tue, 16 Nov 2021 11:44:07 -0700
Subject: URGENT RESPONSE NEEDED

Dear Friend,

My name is Mr. Musa Ibrahim. If the content of this message is contrary
to your moral ethics, please accept my apology. But, please treat with
absolute secrecy. I am working with one of the prime banks in Burkina
Faso. Here in this bank existed a dormant account for many years, which
belong to one of our late foreign customer. The amount in this account
stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand US
Dollars).

I was very fortunate to come across the deceased customer's security
file during documentation of old and abandoned customerâ€™s files for an
official documentation and audit of the year 2021.

I want a foreign account where the bank will transfer this fund. I know
you would be surprised to read this message, especially from someone
relatively unknown to you. But, do not worry yourself so much. This is a
genuine, risk free and legal business transaction. All details shall be
sent to you once I hear from you.

If you are really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction, reply back to
me urgently

Best regards,

Mr. Musa Ibrahim

Anti-fraud resources:

What can you do when you receive 419 spam