419 scam: Habiba Ahmeb <ha675471@gmail.com> Greeting of the day.

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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:
- "trunk box" (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)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "can i completely trust you?" (a common phrase found in 419 scams)
- "your humble assistance" (a common phrase found in 419 scams)
- "abidjan" (a location commonly mentioned in 419 scams)
This email message is a orphan scam.

Fraud email example:

From: Habiba Ahmeb <ha675471@gmail.com>
Reply-To: habiba_a8@yahoo.com
Date: Sat, 18 Dec 2021 18:25:12 +0100
Subject: Greeting of the day.

Greeting of the day.

My name is Habiba Ahmed, I am 19 years of age, the only daughter of late Mr
Ahmed Mo, from Sierra Leone.
My father before his death was a prosperous Cocoa and Gold merchant in my
country before his untimely death, after his business trip to Abidjan Cote
d'Ivoire, to negotiate on a Cocoa and Gold business he wanted to invest in
Abidjan Cote d'Ivoire.

My mother died when I was little ,and since then my father took me so
special. Before his death on 11th November 2019 he told me that he has the
sum of twelve million, seven hundred thousand United State
Dollars.(USD$12.700.000) deposited in a trunk box in security company in
Abidjan Cote d'Ivoire, that he wanted to use this fund to invest his cocoa
business in Ivory Coast.

Before the death of my father he instructed me that i should look for a
foreign partner of my choice whom i could trust for security reason. And i
have choose you and also i pray that God should guild us through this
transaction.

I am just 19 years old and a university undergraduate and really don't know
what to do. Now I want you to help me claim this box to your country as my
foreign partner in overseas for an investment in your country because I
have suffered a lot of set backs as a result of political crisis here in
Ivory Coast.

The death of my father actually brought sorrow to my life. I am in a
sincere desire of your humble assistance this regards. Your suggestions and
ideas will be highly regarded.
Now permit me to ask these few questions:

1. Can you honestly help me.
2. Can I completely trust you?

I have already mapped out 15% for you and 5% for any expenses that acquired
in this transaction.

Thank you so much and God bless you.

My sincere regards,

Habiba Ahmed.

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Anti-fraud resources:

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