419 scam: "MRS., AISHA AHMED" <fundunit@1128.org> FROM: MRS., AISHA AHMED

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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:
- "dear friend" (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)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
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.
- mrs.aishaahmed@kimo.com (Kimo; can be used from anywhere worldwide)

Fraud email example:

From: "MRS., AISHA AHMED" <fundunit@1128.org>
Reply-To: mrs.aishaahmed@kimo.com
Date: Wed, 7 Mar 2012 11:19:42 -0000
Subject: FROM: MRS., AISHA AHMED

My Dear friend,

CAN YOU RECEIVE, SECURE, INVEST AND MANAGE MY FUND INHERITANCE OF $45M USD
(forty five million dollars) IF I ENTRUST IT IN YOUR CUSTODY?I want you to
also understand that my inexperience in capital investment and fund
management prompted me to contact you for this transaction.

I await your urgent response for further proceedings in this transaction
as regards to making urgent arrangements for you to have an oral
communication with the Security Company where the funds are been deposited
by my late husband urgently before onward proceedings in this project.

If you are in the best position to handle this project, please furnish me
with the following :

1. Name in full-------------------
2. Address---------------------
3. Marital Status--------
4. Age------------
5. Occupation-----------------
6. Phone/Fax--------
mrs.aishaahmed@kimo.com
Please send your response
Yours truly,
MRS., AISHA AHMED
BE VERY HONEST IN THIS PROJECT

Anti-fraud resources:

What can you do when you receive 419 spam