419 scam: Ahmed Ibrahim <tina_peter7@yahoo.co.uk> URGENT APPEAL! FROM AHMED IBRAHIM.

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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:
- "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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "united state dollar" (this email uses bad English)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Ahmed Ibrahim <tina_peter7@yahoo.co.uk>
Reply-To: Ahmed Ibrahim <aicoul90@gmail.com>
Date: Thu, 19 Sep 2013 19:44:36 +0100 (BST)
Subject: URGENT APPEAL! FROM AHMED IBRAHIM.

From Ahmed I. Coulibaly,
Abidjan Cote d'Ivoire.

Hello my dear,
Permit me to inform you of my desire of going into long time relationship and financial transaction for our mutual benefits hence I write with due respect. I am Ahmed Ibrahim Coulibaly and I inherited an important sum of money from my late father who died in a recent crisis here in Cote d'Ivoire. I wish to request for your assistance in investing this money in a lucrative venture under your directives and guidance in your country.

I want you to assist me in transferring out this money from the bank here in Abidjan Cote D' Ivoire, to the account which you are going to send to the bank. The amount involved, is the sum of Four million, five hundred thousand United State Dollars. ($4.500, 000). Therefore if you are interested to help me, I will give you the contact of the bank where the money was deposited, so that you can contact them immediately and discuss with them since I do not know much about financial issues.

I will give you some reasonable percentage from the total sum for your assistance, as soon as i come over to your country and please assure me that you will not betray me at last, when the bank transfers this money to your country. It is important you contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction is concluded.

Awaiting your immediate response and May God bless you,
Ahmed Ibrahim Coulibaly.

Anti-fraud resources:

What can you do when you receive 419 spam