419 scam: "Mrs.Amana Ahmed" <glorywilliams9@yahoo.co.jp> Greetings in the name of Allah,

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mrs.Amana Ahmed" <glorywilliams9@yahoo.co.jp>
Reply-To: "Mrs.Amana Ahmed" <amanaahmed225@gmail.com>
Date: Mon, 17 Feb 2014 03:49:39 +0900 (JST)
Subject: Greetings in the name of Allah,

Greetings in the name of Allah,

With
due Respect and Humanity I write to donate and hand over this fund to
you for orphans, (US$2.6M) deposited in a security firm in Ivory Coast.
I, Mrs.Amana Ahmed age 68 without a child from Kuwait, I married to late
Engr.Mohamed Hossam Ahmed who worked with Oil company (PETROCI) Ivory
Coast before he died in the year 2011 after a Cardiac Arteries
Operation, my doctor said I will not last for four months due to Colon
Cancer, you are requested to bring your full information such as:

(1)Full Name............
(2)Telephone and Fax number............
(3)Resident address....................
(4)Country..................
(5)Occupation..................
(6)Age......................
(7)A Copy of your Identification card................

All
this information shall be use for documentation process to transfer the
fund to you without any hindrance to accomplish our vow to Allah.
Always pray for me daily.

Thanks and waiting to read from you soonest.

Remain Bless

Mrs.Amana Ahmed

Anti-fraud resources:

What can you do when you receive 419 spam