419 scam: From Mrs Aram Ahmad <vada@sampo.ru> From Mrs Aram Ahmad,

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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:
- ",500,000" (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.
- aramahmad1962@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: From Mrs Aram Ahmad <vada@sampo.ru>
Reply-To: <aramahmad1962@yahoo.com>
Date: Tue, 03 Nov 2015 20:50:03 +0200
Subject: From Mrs Aram Ahmad,

--
From Mrs Aram Ahmad,

I write to you in good faith and hoping that you will understand the
importance of my email, my decision to contact you is because I have
been recently diagnosed with Cancer of the lungs and the doctor said
that I may not survive this illness. Since Syrian troop backed by
attacking helicopters clashed with rebels bombings in a mostly Christian
and Druze town near Damascus,

I deposited the total sum of $3,500,000.00 in a Bank which I want the
Bank to transfer this money to your Bank account for this project, and
%90 of this money will be use to build charity foundation in your base
while %10 will be yours for your effort, I am hoping that you will not
betray me when the Bank transfers this money to you back account and do
reply me very urgently for details.

contcat me at aramahmad1962@yahoo.com

Yours Sincerely Sister
Aram Ahmad

Anti-fraud resources:

What can you do when you receive 419 spam