419 scam: mrbashar rahal <attamillsjapan@googlemail.com> Urgent Business Proposal

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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:
- "hundred thousand us dollars" (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)
- "00,000.00" (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 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: mrbashar rahal <attamillsjapan@googlemail.com>
Reply-To: mrbasharrahal1@hotmail.com
Date: Fri, 31 Oct 2014 02:18:47 +0000
Subject: Urgent Business Proposal

Hello,

This message might meet you in utmost surprise; however, it's just my
urgent need for foreign partner that made me to contact you for this
transaction. I am Mr. Bashar rahal a banker by profession working in First
Gulf Bank in Abu Dhabi, United Arab Emirates (U.A.E) and currently holding
the post of Director Auditing and Accounting unit of the bank.

I have the opportunity transferring the left over funds in tune of valued
at US $8,400,000.00 (Eight Million,four Hundred Thousand US Dollars,Only)
of one of my bank Customers who died along with his entire family on 15th
July, 2009 in a plane crash in Northern Iran, who had no relations to claim
the fund and I want you to help me receive the fund in your country. Is an
opportunity for us to claim the fund and give our lives a complete
definition.

You can confirm the video of the accident by clicking on this Website:
http://209.85.229.132/search?qÊche:orIYmqqMPb8J:news.bbc.co.uk/2/hi/middle_east/8151327.stm+plane+crash+in+iran&cdhl&ctnk
Hence, I am inviting you for a business deal where this money can be shared
between two of us in the ratio of 50/50 percentage. If you agree to my
business proposal.Further details of the transfer will be forwarded to you
as soon as i receive your return mail, further details and information
should be forwarded to you, try to send your responds with your telephone
number so that I will call you for more clarifications.

I am waiting for your urgent responds.

Have a great day,

Best Regards.

Mr. Bashar Rahal

Anti-fraud resources:

What can you do when you receive 419 spam