419 scam: "Ms. Ibrahim" From Mariam Ibrahim.

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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 sum 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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Ms. Ibrahim"
Reply-To: <mariamibrahim35698@yahoo.fr>
Date: Mon, 23 Nov 2015 17:51:52 +0100
Subject: From Mariam Ibrahim.

Hello Dear,

I am Ms. Mariam Ibrahim, widow to late Mr. Yusuf Ibrahim from Libya who wa=
s killed during the Libya civil war. I and my only child are presently livi=
ng in Nigeria at the moment as a refugee. we are residing here in Nigeria, =
as a result of the civil war that was fought in our country Libya, I have a=
sum of $10.500.000.00 USD million deposited in Nation Wide Bank and i plea=
d for your help to transfer this money from Nation Wide Bank to another ban=
k of your choice in your name for investment in your country. Please this t=
ransaction requires immediate attention because of the political situation =
in our country (Libya) and i do not want to lose this money to the rebels o=
r government, because this is the only thing left for me and my child now a=
nd I want to start a new life with it. My late husband was the then managin=
g director of a Gold & Mine Ind in Libya before rebels attacked our house a=
nd killed him in cold blood. It is a huge sum of money which i can't afford=
to lose that is why i am pleading for you to stand as the beneficiary and =
transfer to your bank account of your choice; i will offer you 30% of the t=
otal sum as soon as it confirmed pay into your account. I believe you can h=
elp me, but on the contrary please forgive my indulgence and delete this e-=
mail content without sharing with anyone, as i am writing without any other=
person(s) pre-knowledge of my contacting you.

But if you are interested and able to handle this for me in all honesty wi=
thout any betrayal of trust that I shall repose on you, please contact me f=
or more details.

I am waiting to hear from you.

Thank you,

Ms. Ibrahim.

---
Questa e-mail =E8 stata controllata per individuare virus con Avast antivir=
us.
https://www.avast.com/antivirus

Anti-fraud resources:

What can you do when you receive 419 spam