419 scam: Aisha Mumar <bdptfz@126.com> I need your help

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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:
- "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)
- "your humble assistance" (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- alpfiil@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Aisha Mumar <bdptfz@126.com>
Reply-To: <alpfiil@gmail.com>
Date: Mon, 5 Oct 2015 20:40:16 -0400
Subject: I need your help

Hello

Peace be with you!

My Name is Aisha alfagari Mumar from Syria,I am 26 years old,I am in St.Agatha's Parish for refugee in Republic of Ghana under United Nations High commission for Refugee i lost my parents in the recent war in Syria, right now am in Republic of Ghana, please save my life i am in danger need your help in transferring my inheritance my parents left behind for me in a Bank here, every documents covering the funds will be provided by my lawyer as soon as you show your interest to help.

all i need is a foreigner who will stand as the foreign partner to my father and act as the beneficiary of this said fund.

The money deposited in the Bank is 16.5 million dollars, I just need this fund to be transfer to your account so that i will come over to meet with you for settlement and to complete my education as you know that my country have been in deep crisis due to the war and i cannot go back there again because i have nobody as all of my family were killed in
the war and i don't know what to do and how i can transfer and invest this money somewhere in abroad to avoid diversion of it by the bank.

Now,i urgently need your humble assistance to move this money from the escrow account here to a bank account in abroad,this is why i am in search of a reputable and trust worthy fellow to assist me in building up my future since my parents are no longer alive to build it for me and i strongly believe that by the grace of God,you will help me invest
this money wisely to the best of your knowledge.

If you can handle this project sincerely and also willing to assist me in fulfilling my dreams then try to reach me as soon as you receive this message.

Please,note that it is 100% safe and no risk is involve and I hope to commence the transaction as quick as possible.
more details will be given to you as soon you interest but if not interested please delete this letter and do not disclose to a second party for security reasons.

My regards
Aisha
E-mail: alpfiil@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam