419 scam: MRS HANEEFA AMANI <matins_kuffour003@yahoo.co.jp> Assalamu alaikum,

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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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
This email message is a "dying widow" scam.

Fraud email example:

From: MRS HANEEFA AMANI <matins_kuffour003@yahoo.co.jp>
Reply-To: MRS HANEEFA AMANI <mrshaneefaamanii@gmail.com>
Date: Sun, 8 Mar 2015 23:28:45 +0900 (JST)
Subject: Assalamu alaikum,

Assalamu alaikum,

Greeting in the name of Almighty Allah The Most Beneficent The Most Merciful

Please
don$B!G(Bt be surprise by receiving my message, i am currently sending you
this mail from my sick bed in the hospital despite my critical condition
But don't worry, All i hope is that you will not betray this trust and
confident that I am about to repose on you. I have to thank Allah this
moment for his direction as regards this mission,

I am Mrs
Haneefa Amani a muslim convert from switzerland I am married to Late
Mr.Amani Mohamed who is a wealthy business man here in Grecce we were
married for many years with out a child before he died after a brief
illness

Before his sudden death we where devoted muslim When my
late husband was alive he deposited the sum of three Million Euros
($B!r(B3.000.000.00) in one of the prime bank here in Greece Presently this
money is still with the Bank,and i am very sick from Kidney cancer that i
may not last till the next two months according to my doctor so i
decided to donate this money to a honest individual who will use it to
work for Allah, orphans, widow and maintenance of mosque to fulfill the
vow i and my late husband made to Allah,and i have choosen you after
praying,

I want this money to be use as i have said since i do
not have any child to inherit it and our relatives are all unbelivers
and i don't want our hard earn money to be use in ungodly way you will
take 15% of this fund and use 85% as i stated,the reason for taking this
bold decision.

I know that after death I will be with Allah the
most holy and the most merciful as soon as i read from you i will give
you more details on how to achieve it,i need your urgent reply as i dont
know what tomorrow will result

Your Sister in Islam
Mrs Haneefa Amani.

Anti-fraud resources:

What can you do when you receive 419 spam