419 scam: ALI SAMURA ABDEL <ngog.vcoloma78@gmail.com> Dear Sir,,...PLEASE JOIN MY INVESTOR AND EXPAND YOUR BUSINESS...

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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:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "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)
- "million united states 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)
- "is highly confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: ALI SAMURA ABDEL <ngog.vcoloma78@gmail.com>
Reply-To: ali.samura1950@gmail.com
Date: Wed, 27 Apr 2022 13:53:58 +0100
Subject: Dear Sir,,...PLEASE JOIN MY INVESTOR AND EXPAND YOUR BUSINESS...

Dear Sir

Good day.My Name is Ali Samura.I am a business consultant base here in
France, Working for the investor mentioned in my message below. I
knowmy message will come to you as a surprise since we don't know each
other.

Sir, we are looking for international partners. We can go to agreement
and provide them with funds to be invested for monthly or annual
benefits, any useful idea or information of profit making in any
business sector in your country and in you area will be appreciated.

We can also expand your existing business for mutual benefits. We have
funds down to be invested. Not to waste your time or mine,here is the
smart explanation of the business deal.

My client is Mr Ali Hassan Mohamed (BASED IN GERMANY) a representative
to the family of Edgar Alain Mebe Ngo'o former Minister of defense
now in prison in Cameroon.I WILL SEND YOU THE CONTACT TEL.NUMBER OF MR
ALI HASSAN IN ERMANY,SO THAT HE CAN CLARIFY EVERYTHING TO YOU
BEFORE YOU BOTH PLAN YOUR TRIP FOR THE FACE TO FACE MEETING IN NAIROBI
KENYA.

His client has cash-in-transit to a total of Two Hundred and Twenty
Five Million United states Dollars ( $225,000,000) USD in
Nairobi,Kenya and Mr Ali Hassan Mohammed have been requested and
delegated to find a potential investor and partner, who is capable of
moving and investing these funds into a viable long term running
business in foreign nations.

Kindly note that, this business and partnership is highly
confidential. Kindly equally note that this business will require you
coming down to Nairobi Kenya in person in order for us to be able to
complete it successfully. So we need to know your capacity to
undertake and partake in this partnership transaction.

The funds have not been declared as funds for security reasons. It has
been declared as family treasure, specifically CRYSTAL, so that nobody
knows we are transporting money,and we want it to remain that way for
now until the money gets to your choosen destination

Like we had earlier stated, the modality for this transaction will
require your personal visit to Nairobi-Kenya for verification and
confirmation of all the information and most importantly the
funds.which is deposited at customs bonded warehouse at the airport in
Kenya.

So we will appreciate it if you will Let us know if you're interested
in pulling this with us so that, we can communicate further Mr Ali
Hassan Mohammed will fly to Nairobi for the meeting. After coming to a
common agreement in the meeting in Nairobi kenya, Mr Ali Hassan will
suggest to the investor or his representative a LIST OF PRIVATE JET
COMPANIES FOR INVESTOR TO CHOOSE FROM.You can see of the companies
below.
https://poshjets.net/
https://deutscheaircharters.co.ke/
https://safeaircompany.com/index.html
https://royaljetairways.com/

Any choosen Jet will transport the Investor,consignment and Mr Ali
Hassan to the investor's choosen destinaton Thanks for your
cooperation and waiting to read from you.

Looking forward to your cooperation
Ali Samura Abdel
Private Business Consultant

Anti-fraud resources:

What can you do when you receive 419 spam