419 scam: Halima Ahmed <info@noles.com.pe> SERIOUS ISSUE

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447042057807 (UK, redirects to a mobile phone in another country)
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.
- halimaahmedhalima@gmail.com (email address has been used in a known fraud before)
- country,which you are staying.my email address is:halimaahmedhalima@gmail.com and also forward your details to my lawyer's email address (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: Halima Ahmed <info@noles.com.pe>
Reply-To: Halima Ahmed <halimaahmedhalima@gmail.com>
Date: Fri, 11 Dec 2015 03:37:05 -0500 (PET)
Subject: SERIOUS ISSUE

My name is Halima Ahmed . I am in a difficult situation because
my uncle wants to kill me,secretly, because am now a Muslim
and they want to take away my inheritance which my late father
kept for me.
And That is why i need you to help me to solve this issue
so that i can move out of this country.

My late Father deposited $10 million USA in finance company
and told the security company,that i will get the name of any person,
i want to receive the money in any other country,apart from UK,
,because he does not want the money to invested in UK, because
of his love for Islamic countries and because UK government cheated
him and he does not want my wicked uncle to kill me,and take,the money.

And he told the security company not to give the money here,in UK.
So i need someone who will help me to receive the money abroad,so that
we can invest the money in the person's country;and when you receive
the money, in your country abroad,I will give u 20% of the money.And
will invest some of the money,with you in your country.

And the security company has refused to give me the money,here,because
my late father told the security company not to give me the money,here,
but should transfer it abroad.Please,note that the money,has not
been given to me:is when someone receives the money ,abroad,that
i will have it,from the person.And am very sick in the hospital because
i have cancer.
If you are interested in doing this business with me:Kindly,
send me your names,mobile phone number,email address and the country,which
you are staying.My email address is:halimaahmedhalima@gmail.com
And also forward your details to my lawyer's email address
below:kennethclick33@yahoo.com
My lawyer name is Kenneth Click.You can contact my lawyer with his mobile
phone number:+447042057807 And he will tell you how the money will be transferred
to you.
Halima Ahmed.

Anti-fraud resources:

What can you do when you receive 419 spam