419 scam: Halima Zaman <halima2@sisteraicha.fr> I BRING YOU CALVARY GREETINGS

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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:
- "calvary greetings" (scammers in West Africa like to use religious phrases)
- "remain blessed" (scammers in West Africa like to use religious phrases)
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.
- halimazaman64@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Halima Zaman <halima2@sisteraicha.fr>
Reply-To: halimazaman64@yahoo.com
Date: Tue, 19 Nov 2013 23:14:56 +0100
Subject: I BRING YOU CALVARY GREETINGS

I BRING YOU CALVARY GREETINGS

I am Mrs Halima Zaman from Cape Verde, I am married to Mr. Ibrahim
Zaman, I and my late husband was into, Estate management and also a
Government Estate Building Contractor before my husband death on January
25 2007.
We were married for eleven years without a child due to my fibriod
problem. He died after a brief illness that lasted for only four
days.Before his death we were both muslem. Since my husband death I have
been diagnosed with esophageal cancer . When my late husband was alive
we deposited the sum of $12.8Million (USD) dollars in a Bank.Presently
the money is still in the Bank. Recently, my Doctor told me that I would
not last for the next Four months due to cancer problem. From all
indications, my condition is really deteriorating and is quite obvious
that I may not live more than two
months, because the cancer stage has gotten to a very dangerous stage .
Having known my condition I decided to donate this fund to good person
that will utilize this money the way I am going to instruct herein. I
want to you use at last 80% this fund for orphanages, widows and also
propagating the word of Allah and to endeavor that the house of Allah is
maintained and take the remaining 20% to take good care of your good
Allah Given Home. l took this decision because I don't have any child
that will inherit this money . This is why I am taking this decision to
donate this fund for charity. I am not afraid of death hence I know
where I am going. I know that I am going to be in the bosom of Allah I
don't need any telephone communication in this regard because of my
health .My happiness is that I lived a life of a worthy Muslem. Whoever
that Wants to serve the Allah must serve him in spirit and Truth, always
be prayerful all through your life. Write to
me on the this email address halimazaman64@yahoo.com immediatly and any
delay in your reply will give me room in sourcing another good person,
for this same purpose.Assure me that you will act accordingly as I
Stated herein. Hoping to receive your response immedaitely.Thanks and
Remain blessed in the Allah.l remain yours sister.
Mrs Halima Zaman

Anti-fraud resources:

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