419 scam: Mr Ismail Omar <mr.ism.omar.96@msn.com> Dear Friend

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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 us 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)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin 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.
- mr.omar.ism1954@hotmail.fr (Hotmail, France; can be used from anywhere worldwide)

Fraud email example:

From: Mr Ismail Omar <mr.ism.omar.96@msn.com>
Reply-To: mr.omar.ism1954@gmail.com
Date: Tue, 12 Jun 2012 14:52:36 +0000
Subject: Dear Friend

Dear Friend,

How are you today?. Well it is a pleasure to contact you on this regard and i pray that this will turn out to be ever lasting relationship for both of us. However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction,i got your contact from our chambers of commerce, while searching for someone that I can go into partnership with. I am Mr Ismail Omar, the bill and exchange manager with the Bank Of Africa.(B.O.A).

I have the opportunity of transferring the left over fund (14.6 Million Us Dollars)Fourteen Million six Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash at Kenya on july 21th 2003.

I agree that 40% of this money will be for you in respect of the provision of a foreign account,50% for me while 10% is for establishing of foundation for the less privilleges in your country, If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for successful transfer.

Please, visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR. GEORGE BRUMLEY.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

REPLY TO MY PRIVATE EMAIL (mr.omar.ism1954@hotmail.fr)

Sincerely,

Mr Ismail Omar.

Anti-fraud resources:

What can you do when you receive 419 spam