419 scam: Mr Ahmet Emirhan <kafandoanu@gmail.com> Re:Good day

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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:
- "dear friend" (a common phrase found in 419 scams)
- "million us 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mr Ahmet Emirhan <kafandoanu@gmail.com>
Reply-To: ahmetemihan@gmail.com
Date: Wed, 11 Aug 2021 14:18:05 +0000
Subject: Re:Good day

--
Dear friend, I'm deeply sorry to berg into your privacy as we haven't
met before,I'm in urgent need of a trust person to help move out a
valuable funds deposit by later Libyan leader Muammar Gaddafi into a
foreign bank account which will later be used for any profitable joint
investment between me and you, as a civil servant i cannot do this
alone, The Libyaâ€™s sovereign wealth fund said five EU countries paid
out money from frozen accounts in Europe that once belonged to Muammar
Qaddafi despite international sanctions, according to POLITICO.

But no one are aware of this Total Amount is $19.5 Million us Dollars
that currently available under QNB Finansbank Turkey and placed in an
ESCROW CALL ACCOUNT without a beneficiary, it will be of advantage for
me to solicit for a foreigner on my behalf since the funds origin is
from a genuine source. Total Amount is $19.5 Million us Dollars.

https://english.alarabiya.net/en/features/2018/11/18/Where-are-Libya-s-billions-under-Qaddafi-abroad-and-who-benefits-from-them-

https://www.politico.eu/article/muammar-gaddafi-frozen-funds-belgium-unknown-beneficiaries/

For more details kindly indicate your willingness for further information on how
to relocate this fund.
Best regards,
Mr Ahmet Emirhan

Anti-fraud resources:

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