419 scam: Mr. Khaled Ali Ahmed Ali Alshehhi <nfo@gertoger.org > c78b5446@opayq.com God Day & God Bless

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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:
- "i will like you to " (a common phrase found in 419 scams)
- "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)
- ",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)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a next of kin scam.

Fraud email example:

From: Mr. Khaled Ali Ahmed Ali Alshehhi <nfo@gertoger.org >
Reply-To: mr.khaledaliahmedalialshehhi@outlook.com
Date: 30 Apr 2023 09:56:00 -0700
Subject: c78b5446@opayq.com God Day & God Bless

Greeting from Dubai,

I am pleased to get across to you for a very confidential and profitable business proposal. I got your contact while searching for a reliable person who would assist me to execute this life time business opportunity in my department. I deemed it fit to contact you to seek your assistance in this profitable project which requires trust and confidentiality.

An American/ Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company , made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million Dollars) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, the Chevron Petroleum Corporation that Mr. Authur Simermeyer died with his wife Mrs. Authur Simermeyer in a plane crash on October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board. Find the website before for your perusal: EgyptAir passenger list released | CBC News

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

The most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Late Mr. Authur Simermeyer family knows about the deposit, therefore no member of his family will ever come forward to claim the fund. to avoid the bank to transfer the stipulate fund in a dormant as unclaimed funds to the emirates treasury account, the above stated funds must be claimed immediately by somebody who would stand as the Next of Kin of the late Mr. Authur Simermeyer as the beneficiary, because according to the financial laws of UAE, at the expiration of Twenty years {20} , this money will be reverted to the ownership of the Government treasury account if nobody applies to claim the fund.

Furthermore, this revelation is only known to me because I was his personal account officer in our bank before I was transferred to this present office. Hence I seek your collaboration to act as next of kin/beneficiary to late Mr. Authur Simermeyer to claim the funds and move them into useful investments, we shall split the cash between our selves upon the confirmation of the money into your deem fit bank account.

Please note that by the virtue of my position in the bank, Ive worked out the perfect modality on how to claim the fund and I shall provide the relevant information and documents for the successful claim and transfer of the funds in the account that would be provided by you, I can not stand at the forefront of this transaction because I work with the bank, that is why I have come to you for assistance, be rest assured that this project involves 100% risk free. Upon the receipt of your acceptance mail, I shall then provide you with more details that will help you understand this transaction. I will like you to provide immediately your private phone number and fax numbers for easy communication.

Regards,
Mr. Khaled Ali Ahmed Ali Alshehhi

Anti-fraud resources:

What can you do when you receive 419 spam