419 scam: Ahmed Deen <deenahmed74@yahoo.com> My Dearest One

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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:
- "to your nominated bank account" (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)
- "hundred thousand united states 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)
- "abidjan" (a location commonly mentioned in 419 scams)
- "remain blessed" (scammers in West Africa like to use religious phrases)
This email message is a orphan 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.
- ahmed_deendd@yahoo.co.jp (email address has been used in a known fraud before)

Fraud email example:

From: Ahmed Deen <deenahmed74@yahoo.com>
Reply-To: ahmed_deendd@yahoo.co.jp
Date: Wed, 18 Aug 2010 13:08:17 -0700 (PDT)
Subject: My Dearest One

My Dearest One
With Due Respect And Humanity,

I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail,

I am Jacob Deen 22 years old boy now,i was born on the 1th of january 1989, to the family of Ahmed.and my father name is Deen Ahmed he is a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively,
I am there only child.well when i was a kid i went to a private schools and things were going on well for me and my parents till when i was in high school when my mother died,after the death of my mother my father took me so special because i am motherless. and he shower all his love on me and promised me that he will never have another woman because he did not want me for any problem.but before the death of my father on the 12th December 2005 in a private hospital here in Abidjan,

He called me secretly to his bed side and told me that he kept a sum of $10.500 000 (Ten million five hundred thousand united states dollars) in a bank in Abidjan Cote D'ivoire. meanwhile that he used my name as the next of kin in deposit of the fund.He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose, such as ;Real estate investment or stock market investment.
Plesae, i am honourably soliciting your kind assistance as follows.
1) To provide a bank account where this money will be transfered into.
2) To serve as the guardian of these fund ,since my balogical father is death,i am 22years old.
3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.
I am inclined to offer you 30% pencnt of the total sum as a mode of compensation for your effort after the successful transfering of these fund to your nominated bank account overseas.Please i will be very happy if this transaction will be concluded with in seven (7) working days from now.I am expecting to hear from you as soon as possible.You can also forward your personal informations so that i can go and sumit it to the bank and introduce you as my late father's business partner who will receive my money for investment purpose,
May Almighty God bless you as you do care for me Amen.
Here is my email contact please if you are intrested to assist me receive this money into your account for investment purpose just contact me in my email ;(ahmed_deendd@yahoo.co.jp)

Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
Jacob Deen

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