419 scam: "Dr.shokri ghanem" <shokrighanem108@yahoo.pt> Your timely response is much appreciated,

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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:
- "dear friend" (a common phrase found in 419 scams)
- "with absolute secrecy" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- drshokri100@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.shokri ghanem" <shokrighanem108@yahoo.pt>
Reply-To: "Dr.shokri ghanem" <drshokri100@gmail.com>
Date: Sat, 20 Dec 2014 13:22:30 +0000 (UTC)
Subject: Your timely response is much appreciated,

Dear friend,
I have no other way to reach you than these way if the contents here under are contrary to your moral ethics.Please accept my apology, please treat with absolute secrecy and personal.I am Dr. Shokri Ghanem a Syrian National Oil Companyâ€™s procurement manager, please note that I have contacted you in good faith and the proposal is for the benefit of my son Hussein because of the situation in my country over 4 years now. Honestly, I am not a businessman. I hereby seek your assistance in the following ways of my funds for safe keeping.
Based on the looming war in Syria, i have decided to contact you for this transaction and relationship that will led him to success. I want to inform you that, I have in my possession a hug some of {TWO MILLION FIVE HUNDRED THOUSAND USA DOLLARS] which i secure for investment for my son who has being rescued from Syria with the support of United Nations to Ghana and he is presently safe in the refuge camp in Ghana.
I am solely interested in making a life for my son and therefore I shall require the service of a reliable person who is trustworthy and sincere and i am going to make you the beneficiary of the Fund and allowing you to invest for my son in your country in the event anything happens to me here. So I have a 100% authentic means of transferring the Fund to your country as soon as I hear from you.
If you are interested, then let me know so we can proceed as time is very important to me. I wait for your contact details so we can go into action. And i promise to offer you 30% of the sum and 70% is for my investment interest because I know that nothing goes for nothing, I hope I am been fair to you for your assistance as my receiving partner.
I have lost my wife in this crises and my other 2 sons Loma/Hassan.reply to my Â private Email Â Address( drshokri100@gmail.com)
Your timely response is much appreciated,
Dr Shokri Ghanem.

Anti-fraud resources:

What can you do when you receive 419 spam