419 scam: "AHMAD OSMAN"<june@gaga.tw> To You...........

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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:
- ",500,000" (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)
- "00,000.00" (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 next of kin 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.
- ahmadosman001@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "AHMAD OSMAN" (may be fake)
Reply-To: <ahmadosman001@gmail.com>
Date: Tue, 12 Jul 2016 08:26:29 -0700
Subject: To You...........

To You.

I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F.
Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane
crash on the 1st Oct. 2003 on their way to attend wedding in Boston.

Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died
without having any beneficiary to his assets including his account here in
Burkina Faso which he opened in one of the Bank in the year 2000 as his
personal savings for the purpose of expansion and development of his company
before his untimely death in 2003.

The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand
USD, no other person knows about this account, I am contacting you for us to
transfer this funds to your account as the beneficiary,) but I don't know
any foreigner, I am only contacting you as a foreigner because this money
can not be approved to a local person here.

Reply urgently to this Email ( ahmadosman001@gmail.com) so that I will
inform you the next step to take urgently.

Sincerely,
AHMAD OSMAN

Anti-fraud resources:

What can you do when you receive 419 spam