419 scam: "Ahmed Mustafa"<ahmed3mus@yahoo.com> attention please

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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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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)
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.
- ahmed344mus@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ahmed Mustafa" (may be fake)
Reply-To: <ahmed344mus@yahoo.com>
Date: Sat, 9 Jun 2012 21:56:48 +0200
Subject: attention please

GOOD DAY,
Please kindly accept my apology for sending you this email without your consent. , considering the fact that I sourced your email from the peoples search database on the web during my discrete search for a foreign partner whom can assist me in taking this business to it success.
Though, I do not know to what extent you are familiar with events. I have a proposal for you.This however is not mandatory nor will I in any manner compel you to honor against your will,but I hope you will read on and consider the value I offer.My name Is Ahmed Mustafa a citizen of Lybia,hope you are aware of the big fight that is presently happening in my country now,i am a small scale oil marchant in my country,but because of the danger i have decided to lodge the capital of my business in a Security Company in two trunks as valuabls.
The total capital for my business i deposited with the security company is $19m(Nintheen million United States Dollars)as valuables in two trunk. Please if you are ready, reach me quickly with sign of seriosness,
After the successful transfer, we shall share in ratio of 20% for you and 80% for us. Should you be interested, please respond to my letter immediately,so we can commence all arrangements and I will give you more information on the project and how we would handle it. You can contact me on my alternative

email address: ahmed344mus@yahoo.com

Yours Sincerly
Ahmed Mustafa.

Anti-fraud resources:

What can you do when you receive 419 spam