419 scam: "Mrs Adiba .SK. Ahmed" <gromat54@yahoo.com> Dear Beloved, Can I Trust You?

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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:
- "dear beloved," (a common phrase found in 419 scams)
- "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)
This email message is a "dying widow" 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.
- mrs.adibahmad@rocketmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Adiba .SK. Ahmed" <gromat54@yahoo.com>
Reply-To: mrs_adibahmad@zadarma.com
Date: Sat, 27 Mar 2010 15:09:24 -0700 (PDT)
Subject: Dear Beloved, Can I Trust You?

Dear Beloved,

May the peace of God be with you .Please read this slowly and
carefully, as it may be one of the most important emails you ever get.
I am Mrs Adiba .SK. Ahmed from Greece. I was married to Late Henry .SK.
Ahmed. The Director of Sue Link .Ltd, a seasoned contractor in West
African Region. He died on the 21st April 2002 in spain.

We were married for seven years without a child. After his death I
decided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive, he deposited the sum of {GBP
18,200,000.00 - Eighteen Million Two Hundred Thousand British Pound
Sterling} in a bank, which is now wasting there. My Doctor told me that
I would not last long due to cancer problem.

Having known my condition I decided to donate this funds to better the
lives of the less privileged. I need honest and trust worthy individual
that will utilize this money in accordance with my instruction. I want
the funds to be used in funding religious organisations, orphanages and
Less privileged propagating the word of God.

I took this decision because I don't have any child that will inherit
this money and my husband relatives are very unkind to me and I don't
want my husbands hard earned money to be misused. I am not afraid of
death hence I know where I am going. I know that I am going to be in
the bosom of the Lord.

Exodus 14 VS 14 says that the lord will fight my course and I shall
hold my peace. I also believe in the saying in PSALM 127 and 23.As soon
as I receive your reply I shall give you the contact of the Bank, and
my Attorney also.For legitimacy, he will also issue you a letter of
authority that will empower you as the original-beneficiary of this
fund. I want you to always pray for me, Any delay in your reply will
give me room in sourcing for another individual for this same purpose.
If you are not interested, kindly pardon me for contacting you.

You can reach me with my private Email ID (mrs.adibahmad@rocketmail.com)

Thanks,

Yours sincerely,

Mrs Adiba .SK. Ahmed

mrs.adibahmad@rocketmail.com

Anti-fraud resources:

What can you do when you receive 419 spam