419 scam: Syed Ahmed <johthe30@gmail.com> We offer corporate and personal loans

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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:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Syed Ahmed <johthe30@gmail.com>
Reply-To: sahmed@financier.com
Date: Fri, 14 Apr 2023 01:25:29 -0700
Subject: We offer corporate and personal loans

Al Khalifa Finance House
15th floor, Almoayyed tower 2504,
Seef 428, Bahrain

Dear,

My name is Mr. Syed M Ahmed, I am a staff member of Alkhalifa Finance
House. We are a Group of Investors and independent financial advisors
in Bahrain seeking to expand our portfolio globally. If you have
viable projects requiring funding or business clients who need funds
for new projects or to expand existing businesses, kindly indicate in
your response to this message
We also offer corporate and personal loans at 3% interest rate for the
duration of 15 years for residence of Bahrain and other part of the
world

We also pay 1.3% commission to brokers who introduce project owners
for finance or other opportunities, kindly keep me posted if you are
interested in more details.
Thanking you for your understanding and cooperation, while I look
forward to your kind and considerate response.

Regards,
Mr. Syed M Ahmed.
Alkhalifa finance

Anti-fraud resources:

What can you do when you receive 419 spam