419 scam: "Mubarak Nabil Malik Khalid"<nabilkhalid@switched.com> From. Mr. Mubarak Nabil

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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:
- "huge deposit" (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)
- ",000,000" (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)
This email message is a "dying merchant" scam.

Fraud email example:

From: "Mubarak Nabil Malik Khalid" (may be fake)
Reply-To: <nabilmalikkhalid@switched.com>
Date: Fri, 13 Jul 2012 22:13:37 +0100
Subject: From. Mr. Mubarak Nabil

Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday. I am Mr. Mubarak Nabil Malik Khalid, a naturalised Polish by birth and a business merchant based in the Warsaw Poland. I have been diagnosed with Esophageal cancer.

It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I regret that I have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my trade. Though I am very well to do, I was never open handed; I was always hostile to people and regarded them like they never had hopes of becoming as successful as myself. Now I know that there is a lot more to life than just prosperity I believe that when I am given a second chance to come to this world, I would live my life a different way from how I have lived it.

Now that death is eminent, I have willed and given most of my belonging to immediate and extended family members, as well as a few close friends. I want God to be merciful to me and accept my soul. Hence I have decided to support charity work, this is what i want to be remembered for. So far, I have been able to reach out to a few charity organizations in the Singapore, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to aid me in giving of alms to those organizations catering for the less privileged in Bulgaria and Pakistan; they refused and kept the resources to themselves. Hence, I do not trust them anymore, as they seem not to be contempt with what I have left for them. The last of my belonging which no one knows of, is the huge deposit of $ 78,000,000:00 (Seventy Eight milion dollars) that I have in a safe keeping compnay abroad, which I will want you to secrue and bestow to charity organizations. Please reply. nab

For your time and devotion, I have set aside a tenth of this for you.
God be with you.
Mr. Mubarak Nabil Malik Khalid

Anti-fraud resources:

What can you do when you receive 419 spam