419 scams

Can I trust you?
chante_medy@yahoo.com


Scam Email received July 9, 2018 from mayaenterprisesinfo@gmail.com

chante_medy@yahoo.com
chante_medy@yahoo.com
Email From:

mayaenterprisesinfo@gmail.com

Subject:

Can I trust you?

Other emails used:

chante_medy@yahoo.com, chante_medy@yahoo.com

Email Subject:

Can I trust you?


Can I trust you? – chante_medy@yahoo.com


My dear, My name is Mina from Arab Republic of Libya, a 25 years old lady currently living in the West African country of Dakar Senegal. It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confidence to succeed some times in life. There is a huge amount of money totaling ($6.7 Million U.S. Dollars plus 14 kilos of Gold dusts and 14,220 Carate Diamond Gem stones) which my late father kept for me as the only daughter in a Security Company here in Dakar Senegal before he was killed in my country during the last war by the rebels. Now I have decided to invest this money in your country or anywhere safe enough for security reason. I want you to help me claim and retrieve this family treasure from the Security Company and bring it to your country for an investment purposes in these areas below or, you can as well advice me on some profitable investments in your country. 1). Industrial productions. 2). Real estate 3). Hotel business. If you can be of an assistance to me, please reply to my mail address [ chante_medy@yahoo.com ] I will give you the full details and will be pleased to offer to you 15% of the total amount of the money. I am waiting your soonest response so that I can give you the full detail. Respectfully yours, Mina. chante_medy@yahoo.com

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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