419 scam: "Maryam Jamili"<admin@icoremail.net> RE; Re

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Maryam Jamili" (may be fake)
Reply-To: <maryamjamili386@gmail.com>
Date: Wed, 25 Jul 2018 09:42:37 -0700
Subject: RE; Re

Good Day,

My name is Maryam Jamili. I write to you from Syria because I am in dire need of your help. As you must know, my city Aleppo where I have lived for years have been destroyed, including all my family. My grand daughter and I were saved by a miracle.

I want her to live a better life FAR AWAY from this madness and I need your help to make it happen. Fortunately, my husband managed to move a huge sum to a bank outside Syria. As I am old and weak, I need someone I can trust to receive it and help my grand daughter start a new life, as she is all that is left of our happy family, please i plead with a broken heart that her safety is all that matters to me right now, as i am old and weak, bullets or bomb can hit our camp any time and it doesn't matter anymore,all i want is for my grand child to leave this place and go far away and start a new life.

I will give you more details when you reply and indicate your acceptance to help me.

Many thanks to you in advance for everything.

Maryam Jamili

Anti-fraud resources:

What can you do when you receive 419 spam