419 scam: Mr Khadem Abdulla <mrkhademabdulla@gmail.com> YOUR URGENT REPLY NEEDED.

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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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- mrkhademabdulla@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Khadem Abdulla <mrkhademabdulla@gmail.com>
Reply-To: mrkhademabdulla@rediffmail.com
Date: Wed, 26 Mar 2014 09:29:32 -0700
Subject: YOUR URGENT REPLY NEEDED.

--
Dear Friend

For your kind attention,i will be very glad if you do assist me to
relocate a sum of ($10.5m) to
your personal bank account for the benefit of both of us.

This is a genuine business transaction,Only that i can not operate it
alone without using a Foreigner as required in my bank law, therefore
i am contacting you to stand before my bank as the beneficiary next of
kin of this fund, That is my reason of contacting you in this manner
to assist me actualise this better opportunity, also to share the
benefit together with me Insha Allah.

You will be entitled to have 40% of this fund as a foreign partner,
since you will provide a bank account where this money will be
transferred to,While 60% will be for me, by indicating your interest
on assurance of trust, i will send you the full details and how this
business will be executed. Please keep this proposal as a top secret
between both of us because the secret of this transaction is as well
as the success of it,
and if you are really sure of your integrity, trustworthy and
confidentiality reply back to me immediately to prove your integrity,
I will be looking forward for your urgent response:
(mrkhademabdulla@rediffmail.com)

Regards, in sincerity;
Mr.Khadem Abdulla,

Anti-fraud resources:

What can you do when you receive 419 spam