419 scam: "Dr.Carlos A. Safie" <andymaheem8785@gmail.com> INTERESTED ?

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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.
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.
- dr.carlosa.safieoffice@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.Carlos A. Safie" <andymaheem8785@gmail.com>
Reply-To: dr.carlosa.safieoffice@gmail.com
Date: Wed, 13 Jan 2021 03:12:48 -0500
Subject: INTERESTED ?

Hello my dear,

I wish to contact you personally for a business transaction/Investment
proposal of $46,150,000
(Forty six Million And one hundred fifty United states dollars Only)
hopefully that you will respond
positively to this investment proposal..
I need a reliable, honest and capable person who will be able to handle
this transaction. hence I am contacting you, and I believe that you
will never turn down my request. I am the chief executive of
cooperate, City National Trust Credit Bank, USA.
With your sincere assistant and co-operation, we can finalize this
transaction, and be rest assured that this deal is worth taking and
highly profitable.
At this moment, I will not issue the details of this transaction until
your positive response is granted.
For further correspondence regarding this business proposal, send your
response to email :(dr.carlosa.safieoffice@gmail.com) for more details or
ring me on Email for further discussion on this.
Thanks for your attention.

Kind regards.
Mr.Carlos A. Safie.
Chief executive cooperate,
City National Trust Credit Bank
dr.carlosa.safieoffice@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam