419 scam: Ahmet <ahmetkomer@yandex.com> I need your Assistance on Business Proposal

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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:

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:
- "please endeavor to " (a common phrase found in 419 scams)
- "hundred thousand 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)
- "united state dollar" (this email uses bad English)
This email message is a next of kin scam.
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.
- ahmetkomer1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Ahmet <ahmetkomer@yandex.com>
Reply-To: ahmetkomer1@gmail.com
Date: 26 May 2023 10:49:08 +0200
Subject: I need your Assistance on Business Proposal

Hello

My name is Ahmet. I work with one of the leading Banks here in Turkey Istanbul. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP for more details.

I would need your consent to present you as the next of kin to our late customer, A citizen of your country who lost his life with his entire family through the Russian and Ukrainian War. He was a wealthy business man who deposited a huge amount in our Bank, valued at Eleven Million Five Hundred Thousand United State Dollars.

I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin.

I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details

1)mobile phone numbers
2)full name
3)contact address
4)occupation

Please reply through my personal email below My contact email : ahmetkomer1@gmail.com

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Ahmet
Email : ahmetkomer1@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam