419 scam: mohammed abacha <mm_abacham11@yahoo.com> please l need your honest assistance

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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.
The following phrases in this message should put you on alert:
- "a security company " (this will cost you money - that's what the scam is about)
- "i have a new email address!" (this SPAM email was sent to thousands of people)
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.
- mm_abacham11@yahoo.com (email address has been used in a known fraud before)
- mm_abacham1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: mohammed abacha <mm_abacham11@yahoo.com>
Date: Mon, 29 May 2006 23:32:02 -0700 (PDT)
Subject: please l need your honest assistance

I have a new email address!You can now email me at: mm_abacham11@yahoo.com

Good Day,

I am Mohammed Abacha. I need your assistance in taking custody of some

funds and thereafter invest it into viable business venture in your

country in partnership with me.

Please view these websites and read their content carefully.

http://news.bbc.co.uk/2/hi/africa/2282366.stm

http://news.bbc.co.uk/1/hi/world/africa/2492425.stm

http://nm.onlinenigeria.com/templates/?a=5338&z=12

http://nm.onlinenigeria.com/templates/?a=5863&z=12

http://nm.onlinenigeria.com/templates/?a=4497&z=12

The funds is presently deposited with a security company abroad. All

that is needed is for you to arrange to take delivery of the funds from

the Security Company.

Please if you are interested, contact me so that I can give you more

details.

It will be more convenient if you respond through my private email

address: mm_abacham1@yahoo.com

I anticipate your prompt response.

My Regards,

- mohammed abacha

Anti-fraud resources:

What can you do when you receive 419 spam