419 scam: DR KHALID ALI <ndyomugabesairas87@gmail.com> ATTENTION!!!

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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:

An email address listed inside this email has been used in a known fraud before.
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.
- khalidali21013@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: DR KHALID ALI <ndyomugabesairas87@gmail.com>
Reply-To: khalidali21013@gmail.co
Date: Sat, 9 Jul 2022 11:13:55 +0100
Subject: ATTENTION!!!

DR KHALID ALI
United Kingdom, RC: 4459460

To whom it may concern,
Following the outbreak and subsequent spread of the coronavirus
pandemic globally, our consortium of NON-GOVERNMENTAL
ORGANIZATION(NGO) has come together to assist the poor, needy, widows,
orphans and the downtrodden in your country. As one of the directors
and an Egyptian based in the UK, I am fronting on behalf of the
consortium. In the light of the above, the sum of US$950,000 has been
approved as donation for procurement of food, drugs, and other relief
materials to assist the affected victims. Similarly, our Foundation
has donated medical supplies, test kits to the USA, Japan, Italy,
Belgium, Spain, Australia and 54 Nations in Africa. If you would be
very honest to handle this project as my representative in your
country,
kindly reply with your Full Name, Address and Mobile number for further details.
You can read more about me on my profile through the link below and
get back to me if you can handle the Portfolio for further details.
below: https://en.wikipedia.org/wiki/Khalid_Ali
Reply for more details email: khalidali21013@gmail.com
I await your response
Yours Sincerely,
Dr. Khalid Ali.

Anti-fraud resources:

What can you do when you receive 419 spam