419 scam: Ahmed Dawood <kalamaris@inp.demokritos.gr> Dear Friend

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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)
- "million 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)
- ",000,000" (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 "dying merchant" scam.
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.
- ahmeddawood07@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Ahmed Dawood <kalamaris@inp.demokritos.gr>
Reply-To: Ahmed Dawood <ahmeddawood07@gmail.com>
Date: Wed, 6 May 2015 03:38:21 +0300 (EEST)
Subject: Dear Friend

Dear Friend,

As you read this mail, I don't want you to feel sorry for me, because,
I believe everyone will die someday.My name is Ahmed Dawood a merchant
in Dubai, in the U.A.E.I have been diagnosed with Oesophageal cancer .
It has defiled all forms of medical treatment, 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. Though I am very rich, I was never
generous, I was always hostile to people and only focused 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. I have willed and given most of my property and assets to
my immediate and extended family members as well as a few close friends.
I have decided to give also 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 somecharity organizations in the U.A.E,
Algeria and Syria. Now that my health has deteriorated sobadly, I cannot
do this myself anymore.I once asked members of my family to close one of
my accounts and distribute the money which I have there to charity
organization in Syria, 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 no one knows
of is the huge cash deposit of eighteen million dollars $18,000,000,00
that I have with a finance/Security Company abroad. I will want you to
help me collect this deposit and dispatched it to charity organizations.

Please if you are will to assist me in this endeavor you can get back
to me on my personal

email:ahmeddawood07@gmail.com

God be with you.
Ahmed Dawood.

Anti-fraud resources:

What can you do when you receive 419 spam