419 scam: Alima Utbah <alima_utbah17@yahoo.fr> From Miss Alima Utbah

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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.

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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:
- "hundred thousand u.s 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)
- "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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "can i completely trust you?" (a common phrase found in 419 scams)
This email message is a orphan scam.

Fraud email example:

From: Alima Utbah <alima_utbah17@yahoo.fr>
Reply-To: Alima Utbah <ms.alima_utbah18@yahoo.com.au>
Date: Tue, 9 Dec 2014 10:21:34 +0000 (UTC)
Subject: From Miss Alima Utbah

Â From Miss Alima Utbah

Dear respectful one.

Good day and how do you do, I hope fine.

It's my pleasure to contact you for a business venture which I intend to establish with you in your country, though we have not met before but one have to believe in someone to have success.

I am 21 years old and the only Daughter of my parent, Late Mr & Mrs Nade Utbah, Native of Bouna, republic of Ivory Coast or (Cote Dâ€™Ivoire). Due to the series of continuous civil war in my country for multiple years ago, there is this huge amount of Eight Million, five hundred thousand U.S dollars ($8.500,000.00) which my late father deposited in finance firm in Ivory Coast here before he was assassinated by some unknown enemies.
Now I have decided to invest this money in your country or anywhere safe enough for security and political reasons. I urge that you help me to invest this fund in your country in any lucrative venture.

Now permit me to ask these few questions:-
1. Can you honestly help me as your Friend or a member of your family?
2. Can I completely trust you?
3. Can you get me a good school for the continuation of my educational Carrier which was disrupts

by the sudden death of my parents?
If you can be of an honest and sincere assistance to me, I will be pleased to offer to you 15% of the total fund for your kind and humane assistance.
Further details will be made known to you upon the confirmation of your interest to assist me. I am immensely waiting for your urgent response

With due regards,

Miss Alima Utbah

Anti-fraud resources:

What can you do when you receive 419 spam