419 scam: "Mrs. Hazira Ahmed"<support@remotetechs.net> I am Hazira Binti Mahmoud Ahmed from Singapore,

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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.
The following phrases in this message should put you on alert:
- "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)
This email message is a "dying widow" scam.
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.
- hazira.ahmed@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Hazira Ahmed" (may be fake)
Reply-To: <hazira.ahmed@sify.com>
Date: Wed, 13 Jul 2011 21:41:49 -0400
Subject: I am Hazira Binti Mahmoud Ahmed from Singapore,

Mrs.Hazira Binti Mahmoud Ahmed:

I am Hazira Binti Mahmoud Ahmed from Singapore, I am 52 years old, I am suffering from a long time cancer of the breast, from all
indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing,
according to my doctors they have advised me that i may not live for the next two months, this is because the cancer
has gotten to a very bad stage. I was brought up from a motherless baby’s home and was married to my late husband for twenty
seven years without a child, My Husband (Muhammad Shahid Ahmed) died in a fatal motor accident. Before his death we were true Muslims.
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $3.6 million dollars with
Cimb Bank Kuala Lumpur Malaysia.

Presently, this money is still with Cimb Bank Malaysia and the management just wrote me as the true owner to come
forward to receive the money for keeping it so long will attract confiscation.
Or rather I issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because
of my illness or they get it confiscated.

So instead of getting it confiscated I rather have someone whom i can trust to receive the funds and utilize it according
to I and my late husband wishes of helping the needy and Poor Children with all our wealth.
All I need from you is a confidential assurance that the funds if received by you will be used for the said purpose.

Nowadays there are so much scams going on in the internet and it is difficult to trust but I don't know why Almighty Allah
still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that
my mind convinced me to contact.

Waiting for your reply.
Your sister,
Mrs. Hazira Binti Mahmoud Ahmed
Please Reply me in my private Email: hazira.ahmed@sify.com

Anti-fraud resources:

What can you do when you receive 419 spam