419 scam: "MRS.AMINA SAIB"<manishagrawal@chiripalgroup.com> Good Day.

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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. )
- "here in london united kingdom" (a common phrase found in 419 scams)
- "might come to you as a surprise" (a common phrase found in 419 scams)
- "million british pounds" (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)
- ",000,000" (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)
- "00,000.00" (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.
- aminasaib670@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MRS.AMINA SAIB" (may be fake)
Reply-To: <aminasaib670@yahoo.com>
Date: Tue, 11 Nov 2014 18:02:37 +0100
Subject: Good Day.

Good Day.
With tears rolling down my eyes and with total submission to the will of God, I Choose this means to communicate you because I am sure I will get in contact with the right person that will be honest to me. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.

I am Mrs.Amina Saib, I worked as a financial consultant and i was also the President/CEO of servicing company here in London United Kingdom. I was married for 32 years with no child and my husband died 5years ago. Since my husband died, I decided not to re-marry or adopt a child, this is basically my own decision to honor him for the love we shared and the life we lived for. Before this happened my business and love for making money was all I was cared for and I never cared about other people. But since my Husband died and also because I had no child to call my own, I have found a new desire to assist the helpless, I have been helping orphans in orphanages/motherless homes/humanitarians. I have donated some money to orphans in Sudan, Ethiopia,Austria, Germany and some Asian countries.

IN SUMMARY: I have GBP.£9,000,000.00(Nine million British pounds sterling) which I deposited in a bank in London United Kingdom as a family treasure & artifiarts,I have been suffering from oesophageal cancer for 3years now, though what disturbs me most is stroke. I want you to assist me in receiving the fund (GBP.£9,000,000.00), and distributing the money to charity Organizations, I agree to reward you with part of the money for your Assistance, kindness and participation in this Godly project. Before I Became ill, I kept GBP.£ 9Million in a long- term deposit in a security Company which I declared as a family treasure and artifiarts. I am in the Hospital now, where I have been undergoing treatment for oesophageal cancer and my doctors have told me yesterday that I have only a few weeks to die. It is my last wish to see this money distributed to charity organizations.
Remember that life itself is a misery and nobody can tell what can be of it. Because my relatives and friends have squandered so much of

my money since My illness, I cannot live with the agony of entrusting this huge responsibility to any to them. Please, I beg you in the name of God to Help me to receive the GBP.£9 Million which I deposited with the name of my late Husband as the next of kin. Because of my health situation, the bank has required me to change my next of kin so that the money will be transferred to you, because my last wish is to be accomplished, by Sharing the money among charity organizations. You are at liberty to use your discretion to distribute the money and feel free as well to reimburse yourself when you have the money for any expenses in distributing the money to charity organizations. I am willing to reward you for your assistance and kindness.

?I promise you that i will send you all the necessary documents needed in claiming this money from the bank.Kindly contact me via E-mail at:(aminasaib670@yahoo.com) for more details.
May the good Lord bless you and your family ! Best Regards. FROM MRS.AMINA SAIB.

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Anti-fraud resources:

What can you do when you receive 419 spam