419 scam: Ahmed Umar <ahmedumarnicec@gmail.com> Re:Thanks for your time.

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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:
- "huge amount 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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Ahmed Umar <ahmedumarnicec@gmail.com>
Reply-To: <ahmedumarnice@gmail.com>
Date: Fri, 10 Jul 2015 16:05:23 -0700
Subject: Re:Thanks for your time.

Hello Dear

My good friend how are you and your family today? it has been a long time my dear and i have already lost hope in thus our transaction,but thank Almighty Allah that my own blood relation is the new Nigeria president,President Muhammadu Buhari (GCFR), I told him yesterday how you and my self spent huge amount of money trying to receive our long awaited approved contract sum from NNPC for several years without receiving a dime from the past administration and he said I should produce our contract approval documents to him immediately, so that he will release our payment to us before any other beneficiary will receive a dime from Nigeria government.The newly elected president is my blood relation and he has promised to release our long awaited contract payment to us before any other beneficiary will receive payment from Nigeria Government,please forward to me immediately the copies of the contract approval documents that is with you so that our approved fund will be release to us immediately and if you can

As a matter of urgency forward the approval documents that is in your possession to me immediately,along with your receiving bank account details,your direct phone number and postal address so that our approval fund will hit your nominated bank account tomorrow,because I lost all my own copies of the approval documents on a fire accident in my office last year,at this juncture I don't have any copy of the approval documents with me at all,if you too have lost your own copies of the approval documents,please notify me immediately so we can go for a fresh approval immediately and receive our fund and pay all our depts and start a new life all together.

I await your urgent reply with above details.
Thanks
Alhaji Ahmed Umar

Anti-fraud resources:

What can you do when you receive 419 spam