419 scam: Madani <info@kalematallah.com> Hello good day , greeting from Mrs: Amina Madani.

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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:
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Madani <info@kalematallah.com>
Reply-To: aminamadani111@yahoo.com
Date: Mon, 14 Jul 2014 16:46:00 -0400
Subject: Hello good day , greeting from Mrs: Amina Madani.

Good evening Dear,
I am Amina Madani the only surviving daughter of late Mr and Mrs.
Hassan Madani. My Family members was killed on 19th September, 2011,
during the crisis that leads to the death of president Muammar
al-Gaddafi on October 20 2011 in Libya. hear is the website:
http://en.wikipedia.org/wiki/2011_military_intervention_in_Libya
I am From Libya. and i am 19 years now My father left US$10. Million
dollar (Ten million dollar) in the security company in London. Now,
because of the war in Libya at that time, I lost my father and my
mother with two of my brothers, I need somebody I can trust a some one
who will not betray me that will receive this money and take care of
me in his or her country. Presently, I'm in a refugee camp in Abidjan,
Ivory Coast in West Africa, please if you can be of any help do get
back to me for more details.
Thanks.

Anti-fraud resources:

What can you do when you receive 419 spam