419 scam: "Dr Abdul Mahmoud"<abdmmodalll@gmail.com> URGENT CONTRACT SUPPLY

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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.
- abdmmodall@indiatimes.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr Abdul Mahmoud" (may be fake)
Reply-To: <abdmmodall@indiatimes.com>
Date: Tue, 14 Dec 2010 23:13:40 -0800
Subject: URGENT CONTRACT SUPPLY

Dear Sir/Ma,

To introduce myself to you, i am Dr Abdul Mahmoud. I am from Iraq and i deal with investments. I was a victim of religious hate crime in iraq. My friend was beheaded by the so called Islamic militia because of his religious orientation. I need a partner that will invest with me urgently.
Right now, i am planning on building a real estate, hotel, restaurant and bar, etc.
I am looking for a partner to assist me in this great project of mine.All further response to this proposal should be communicated to this private mail:abdmmodall@indiatimes.com

Yours faithfully
Dr Abdul Mahmoud

Anti-fraud resources:

What can you do when you receive 419 spam