419 scam: "Mrs. Sarah Saheed" <hrmd_india@hotmail.com> Urgent

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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)
- "necessary legal documents" (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. )
- "hundred thousand 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)
This email message is a "dying merchant" scam.

Fraud email example:

From: "Mrs. Sarah Saheed" <hrmd_india@hotmail.com>
Reply-To: <sarahsaheed83@gmail.com>
Date: Tue, 4 Mar 2014 10:06:48 +0000
Subject: Urgent

Dear Friend

I
am Mrs. Sarah Saheed a Christian married to a Muslim, now a widow to
late Mohammad Saheed former owner of One of the Private Petroleum &
Gas Company here in Dubai, United Arab Emirates who died earlier 2011
from Heart attack,During the period of our marriage, we had no child . I
am 59 years old, suffering from esophageal cancer. It has defiled all
forms of medical treatment and according to the doctor, my life is not
guaranteed .

Having known my condition I've willed most of my properties 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. I
once asked members of my family to close one of my accounts and
distribute the money which I have there to any of the charity home, they
withdrew 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.

Before my late husband died he has a fixed deposited of US $92.500.000.00
{ Ninety Two Million Five Hundred Thousand US Dollars Only } in a Bank ,
that's all I have left now, I am soliciting for your kind assistance to
help disburse this money to less privileged " Charity Homes " if only
you will be honest and Sincere.

I will provide all the necessary legal documents of the Bank
Account to you including the Bank Details for your confirmation to
enable you contact the bank for immediate release and transfer of the
funds to any of your Bank Account for I am incapacitated. I will give
you 20% of the total sum for your assistance while the 80% goes to
Charity Home .

Please reply me with honesty as soon as you receive this mail.

Truly Yours,
Mrs. Sarah Saheed

Anti-fraud resources:

What can you do when you receive 419 spam