419 scam: Abdul Abdul <abdulabdul10@outlook.com> REPLY BACK

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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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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.
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.
- abdulabdul05@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Abdul Abdul <abdulabdul10@outlook.com>
Reply-To: <abdulabdul05@hotmail.com>
Date: Thu, 23 Apr 2015 23:42:12 +0000
Subject: REPLY BACK

Att:
How are you doing today and family? I am Abdul Abdul the financial adviser to the king Abdullah of Saudi Arabia who passed away on 23rd January 2015 art exactly 1.am local time,
Before his death he instructed me to move over US$350.000,000 Million to his private banking system in London which I did for him, but after that I moved the sum of US$15.500,000.00 Million for myself somewhere in a security company in London.
I am contacting you now so that you can help me invest the US$15.500,000.00 which I moved for myself, where I will give you 40% of the total funds, and 55% for my self and 5% for any expenses that will come up in the course of completing the transaction including long distance calls.
Please, get back to me quickly so that I can give you details and document on how we will conclude this on time, but if not interested please delete and do not inform anyone,
You can e-mail me art my private mail [abdulabdul05@hotmail.com ] is urgent,
Thanks,
Abdul Al Abdul.

Anti-fraud resources:

What can you do when you receive 419 spam