419 scam: "Khalil al-Dulaimi"<aldulaimi.khalil@rhythm.ocn.ne.jp> OK, Thank's for your reply

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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.
- aldulaimi.khalil@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: "Khalil al-Dulaimi" (may be fake)
Reply-To: <aldulaimi.khalil@yahoo.com.ph>
Date: Sun, 10 Jun 2012 06:26:53 -0700
Subject: OK, Thank's for your reply

Dear Sir,

I represent a top government functionary in Tehran,Iran.We are looking for trade representative (mandate) for multi-million crude oil deal with our foreign buyer.The deal has reached an advanced stage and considering the nature of the trade,the buyer is not willing to make transfer to our mandate account in Tehran as there is no standard contract paper in place to pass the transaction via regular international banking channel.

As a mandate,the buyer will be paying directly to your account and upon confirmation of his initial deposit,the vessel we sail.

For your services,you will bereceiving 10% of the total deposit in each deal. And to make things easier for you the proceeds will be re-invested abroad,so you will not have any problem profiling or redirecting the fund according to our instructions.You are not paying any fees to be part of this or signing any legal under-taking with the

buyer.

We will handle the entire closing documentations and export processing.If interested,we will provide a non-disclosure agreement

and mandate application.

Yours sincerely,

Khalil al-Dulaimi

International Affair Consultant

Hafez Crossing,

Taleghani Avenue Tehran - Iran

aldulaimi.khalil@yahoo.com.ph

Anti-fraud resources:

What can you do when you receive 419 spam