419 scam: "Ms. Safia SOHAL" <safia.sohal1@gmail.com> I SEEK YOUR CONSENT

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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:

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:
- "dear friend" (a common phrase found in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a "New Partner from Paraguay" 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.
- lateefahmed87@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ms. Safia SOHAL" <safia.sohal1@gmail.com>
Reply-To: lateefahmed87@gmail.com
Date: Sun, 01 Feb 2015 06:37:32 -0600
Subject: I SEEK YOUR CONSENT

Dear Friend, I'm happy to inform you about my success in getting those Fun=
ds transferred under the cooperation of a new partner from Trinidad and Tob=
ago.Presently I'm in Switzerland for investment Projects with my own share =
of the total sum. Meanwhile,I didn't forget your past efforts and attempts =
to assist me in transferring those funds despite that it failed us some how=
. Now contact my confidential Barrister, his name is Mr. Lateef Ahmed, on t=
his e-mail address:-(lateefahmed87@gmail.com) ask him to send you the total=
of US $750,000.00 which Ikept for your compensation for all the past effor=
ts and attempts to assist me in this matter in the past. I appreciated your=
efforts at that time very much. So feel free and get in touch with my Barr=
ister Mr. Lateef Ahmed,and instruct him where to send the amount to you. Pl=
ease do let me know immediately you receive it so that we can share the joy=
after all the sufferance at that time. In the moment, I am very busy here =
because of the Investment projects which me and the new partner are having =
at hand. Finally, Remember that I had forwarded instruction to the Barriste=
r,on your behalf to receive that money, so feel free to get in touch with M=
r Lateef Ahmed, he will send the amount to you without any delay. Regards, =
Safia SOHAL

Anti-fraud resources:

What can you do when you receive 419 spam