419 scam: "Bar. Ibrahim Ahmed" <liramichelle561@gmail.com> PLEASE KINDLY TREAT AS URGENT.

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.
The following phrases in this message should put you on alert:
- "necessary legal documents" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million united state 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)
- ",000,000" (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)
- "united state dollar" (this email uses bad English)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- hahmibrahim4consultants@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Bar. Ibrahim Ahmed" <liramichelle561@gmail.com>
Reply-To: hahmibrahim4consultants@gmail.com
Date: Sat, 21 Aug 2021 14:19:00 -0700
Subject: PLEASE KINDLY TREAT AS URGENT.

Greetings to You Dear Good Friend,

Compliments of the day to you; Firstly, I apologize for sending you
this sensitive information via e-mail instead of a certified
post-mail. Well, my name is Attorney. IBRAHIM AHMED, a solicitor and
personal finance lawyer based here in United Arab Emirates on contract
with the UAE National Petroleum Corporation, Oil and Gas. Though I did
a lot of web search before choosing your contact from your country's
website and business online register. It is with trust and sincerity
that I approach you for assistance in a business project for
investment purposes in your country.

However, I seek your concept to present you as the foreign executor
next of kin to my deceased client who made a deposit of
US$15,000,000.00 (Fifteen Million United State Dollars only) with a
finance firm here, since you are at an advantage bearing the same last
name with my deceased client, so that the proceeds of the deposit
funds valued at US$15,000,000.00 (Fifteen Million United State Dollars
only) to be paid to you and we shall both share the funds amicably.55%
Fifty five percent goes to me while 40% forty percent will be for you
and the remaining 5% will be for any incurred expense and for donation
to charitable organizations.

So in all faithfulness, I have all the necessary legal documents that
will be used to back up any claim we will make. All I require is your
honest co-operation to enable us to see this project go through and I
guarantee you that this will be executed under a legitimate
arrangement, so if you are interested and sincere we can proceed
further with this transaction which is hundred percent risk free.
Please affirm your willingness and let me know immediately so that I
can give you the comprehensive details on how we proceed further.

I shall be waiting on your reply regarding this subject.

Thank you and best regards.
Yours Truly,
Barrister.IBRAHIM AHMED
Contact e-mail: hahmibrahim4consultants@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam