419 scam: SAEED AHMED <saeedahmed247@hotmail.com> VITAL INFORMATIONS

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- "robert mugabe" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- rosemar.ymartinolds@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: SAEED AHMED <saeedahmed247@hotmail.com>
Reply-To: saeedahmed247@yahoo.co.uk
Date: Sun, 29 Aug 2010 08:39:42 -0700 (PDT)
Subject: VITAL INFORMATIONS

Dear Friend,

This might be a surprise to you about where I got your contact address. But all the same, I believe we do not need to be of blood relatives before we can

establish Cordial relationship.

Having said this, I think it is very important at this juncture to introduce myself to you and also disclose to you, how I came in contact with your

address/profile.

My name is Mrs. zama Olds Martin, the wife of late Mr. Martin Olds Martin, of Masingo Province of Zimbabwe. During the current war against the farmers in

Zimbabwe from the supports of our President Robert Mugabe, to claim all the white-owned farms to his party members and his followers, he ordered all

white farmers to surrender all their farms and Lands to his party members and his followers.

My husband is one of the richest farmers in our country and because he did not support President Mugabe's ideas. President Mugabe's, supporters invaded

my husband's farms and lands and burnt everything in the farms, killing my husband and made away with a lot of items in my husband's farm. For more

details visit: www.rte.ie/news/2000/0418/ zimbabwe.html

Before my husband's death he made it known to me that he deposited with one of the Security Company in Johannesburg, South Africa the sum of US$30.5

Million (Thirty Million Five Hundred Thousand United States Dollars) with the Security and Finance Company there in South Africa. Then after the death of

my husband, we decided to move to the Republic of South Africa where he had deposited the money in the Security Company as valuable item
After reading about you on the internet I believe that some body like you will be capable of handling this kind of transaction so I decided to contact

you to assist me to transfer this fund out of South Africa because as I and my families were (Refugee) Asylum seekers we are not allowed to operate any

bank transaction within South Africa.

I have spent months in trying to get an overseas reliable contact, it is worthy to note that people are unreliable these days and even derive joy in

telling lies.On this ground I request your unreserved but sincere cooperation devoid of greed in carrying out this transaction so that no one amongst

both of us shall defraud each other at the end. I am prepared to split the fund at 70%---30% for you, provided that mine (70%) will be intact at the end.

Please Note: All correspondence should be on this email Address: rosemar.ymartinolds@yahoo.com

I wait your co-operation.

Thanks and God bless you.

Best Regards.

Mrs. Rosemary Martin Olds

Anti-fraud resources:

What can you do when you receive 419 spam