419 scam: " Sheikh Ahmad Moaz al-Khatib"<Sheikh@gmail.com> MY DEAR FRIEND CAN YOU HELP ME??? 124///

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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)
- "huge sum of money" (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 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.
- samz_al@mail2syria.com (Mail2syria; can be used from anywhere worldwide)

Fraud email example:

From: " Sheikh Ahmad Moaz al-Khatib" (may be fake)
Reply-To: <samz_al@outlook.com>
Date: Mon, 14 Oct 2013 22:43:11 -0400
Subject: MY DEAR FRIEND CAN YOU HELP ME??? 124///

Dear Friend,

My name is Sheikh Ahmad Moaz al-Khatib from Syria, the former leader of the
National Coalition for Syrian Revolutionary and Opposition Forces.
I have a very serious problem that need an urgent attention which I believe you
can urgently solve for me, it does not require you to make any trip.

I have some huge sum of money in overseas, that I want you to handle and receive
for me because of my current state of affairs. This is totally lawful.

The funds will be legitimately transfer into your bank account through bank wire
transfer, there is no single risk involves,
it will take (7) seven bank working days to receive the funds in your bank
account and there is no delay in the process. I will reward you.

Urgently reply to permit me to give you further details of the funds and the
bank location.
If you have any suggestions do not hesitate to let me know by return e-mail:-
SAMZ_al@mail2syria.com
________________________________________________________________________________________________________
Reply immediately. TO THIS EMAIL ONLY SAMZ_al@mail2syria.com PLEASE IF YOU
KNOW YOUR NOT INTERESTED AND READY TO HELP DO NOT REPLY AND DELETE THE MAIL
IMMEDIATELY FROM YOUR MAIL BOX AND KEEP IT TOP MOST SECRET I WILL ONLY SEND A
LETER PRIVATELY TO THE BANK ASK THEM TO TRANSFER THE FUND TO THE ACCOUNT WILL BE
SEND ALSO
KINDLY RECONFIRM TO ME YOUR FULL NAME ADDRESS CONTACT PHONE COPY OF YOUR ID AND
YOUR BANK INFORMATION WHICH WILL BE DIRECTED THE BANK AND THE BANK WILL CONTACT
YOUR UNDERSTAND ALSO THAT MY NETWORK IS MONITORY BY THE SECURITY
__________________________________-
Warm regards,
Sheikh A Moaz al-K

Anti-fraud resources:

What can you do when you receive 419 spam