419 scam: ""<ahmed@cafe.net> HONEST AND TRUSTWORTHY PERSON.

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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "diplomatic immunity"
The following phrases in this message should put you on alert:
- "million 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)
- "can i trust you?" (a common phrase found in 419 scams)
- "diplomatic immunity" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
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.
- braddyclaudeeugene@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: ""<ahmed@cafe.net>
Reply-To: braddyclaudeeugene@yahoo.ca
Date: Wed, 03 Aug 2016 18:49:53 +0530
Subject: HONEST AND TRUSTWORTHY PERSON.

Hello,
My name is Col. Braddy Claude,I am an American soldier, I am serving in the
military with the 525th Military Intelligence Brigade in Iraq, as you know
we are being attacked by insurgents everyday and car bombs. We managed to
move part of funds belonging to Saddam Hussein's family in 2003.
=

The total amount is US$7 Million dollars in cash, mostly 100 dollar bills,
this money has been kept somewhere outside Baghdad for some time but
With the proposed troop in increase by president Barrack Obama, to end the
suicide bombing and make peace with Iraq militant and terrorist,
=

we are afraid that the money may be discovered hence we want to move this =
money to you
for safekeeping pending the completion of our assignment here.
READ THIS WEBSITE VERY WELL AND GET BACK TO ME.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I am ready to compensate you with good percentage of the funds, No strings
attached, Iraq is a war zone, we plan on using diplomatic means to ship the
money out as military cargo to your home, under diplomatic immunity cover.
I am contacting you in confidence,
=

all arrangement for the success full delivery has been put in place, all w=
e need from you is to receive the
Cargo from the diplomat, If you are interested I will send you the full
details, my job is to find a good partner that we can trust and that will
assist us. Can I trust you?
=

When you receive this letter, kindly send me an e-mail:
braddyclaudeeugene@yahoo.ca
Signifying your interest.
Regards,
Col. Braddy Claude

Anti-fraud resources:

What can you do when you receive 419 spam