419 scam: "Mrs Sara Amoudi seafood"<sara.amoudi@mynet.com> RE Hello

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:

An email address listed inside this email has been used in a known fraud before.
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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a "dying merchant" scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- barrister_phuoc.tuan@yahoo.com.vn (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Sara Amoudi seafood" (may be fake)
Reply-To: <phuoc.tuan@yahoo.com.vn>
Date: Tue, 28 Oct 2014 04:36:36 +0700
Subject: RE Hello

Dearly Beloved,

I know this email will surprise you.I got your details after an extensive on-line search Via (Network Power Charitable Trust)

for a reliable Person,My name is Mrs Amoudi Sara, I have been diagnosed with Esophageal Cancer that was discovered very late due to my

laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to

live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone

not even myself but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was

the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to

have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live

my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my

properties and assets to my immediate and extended family members and as well as a few close friends.

I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So

far,

I have distributed money to some charity organizations in Africa , U.A.E, London and Ireland. Now that my health

has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my

accounts and donate the money, which I have there to charity organization in Saudi, they refused and kept the money

to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which is the huge cash deposit that I have with a financial institute in ASIA.I will want you to

help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my sickbed

where I wait for my time to come. I pray that God uses you to support me. My lawyer in Asia will direct and arrange the release of the funds to you

Presently I can't reply you, My lawyer contact is stated below

Barrister. phuoc tuan,

E-mail:barrister_phuoc.tuan@yahoo.com.vn

Looking forward to hearing from you.

Mrs Amoudi Sara

Anti-fraud resources:

What can you do when you receive 419 spam