419 scam: "MR AALIM"<aalimaaban@yahoo.com> CHARITY ORGANIZATION

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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)
- "million 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)
- "liberia" (a location commonly mentioned in 419 scams)
This email message is a "dying merchant" scam.

Fraud email example:

From: "MR AALIM" (may be fake)
Reply-To: <aalimaaban121@yahoo.co.jp>
Date: Sun, 7 Feb 2010 14:18:19 -0800
Subject: CHARITY ORGANIZATION

Dear Friend,
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is MR Aalim a Crude Oil merchant in IRAN,i have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to
medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)
but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused
on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more
to life than just wanting to have or make all the money in the world. I believe when God gives me
a second chance to come to this world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and
extended family members as well as a few close friends. I want God to be merciful to me and accept
my soul so, I have decided to give alms to charity organisations, as I want this to be one of the last good
deeds I do on earth. So far, I have distributed money to some charity organisations in Austria, cameroun,
liberia,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there
to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of fifteen million dollars
$15,000,000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this
deposit and dispatched it to charity organization. I have set aside 10% for you and for your time.
God be with you. MR Aalim.

Anti-fraud resources:

What can you do when you receive 419 spam