419 scam: "Mohamed Abdirizak"<yuukinosato@piano.ocn.ne.jp> Dear Friend,

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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)
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
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.
- abdul.rahima2020@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mohamed Abdirizak" (may be fake)
Reply-To: <abdul.rahima2020@gmail.com>
Date: Sun, 15 Jul 2018 09:15:24 +0200
Subject: Dear Friend,

Abu Dhabi Commercial Bank Dubai .

Sheikh Zayed Road, Emaar Business Park Bldg # 2

P.O.Box: 37363 Dubai

United Arab Emirates

Email : abdul.rahima2020@gmail.com

Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat as serious.

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.

I am Mohamed Abdirizak . Group Chief Internal Auditor at {ADCB } Abu Dhabi Commercial Bank Dubai UAE.

I am married with children, I am writing to solicit your assistance in Handling of

US$ 9.5Million ( Nine Million Five Hundred Thousand United state Dollars ). by

assisting me to purchase a living home in your country,

This fund is an excess of what my branch in which I am the Chief Internal Auditor made as profit last year.

I have already submitted an approved End of the Year report to my Head Office

and they will never know of this Excess.

I have since then, placed this amount of US$ 9.5Million

( Nine Million Five Hundred Thousand United state Dollars )

.on a SUSPENSE SECURITY without a beneficiary. As an officer of the bank,

I cannot be directly connected to this money thus I am impelled to request for your assistance to

receive this money as my Investment partner.

I intend to part 30% of this fund to you while 70% shall be for me.

I do need to stress that there are practically no-risk involved in this.

It's going to be a straight Transaction.

All I need from you is to stand as the original depositor of this fund.

If you accept this offer,

I will appreciate your timely response

With regards,

Mohamed Abdirizak .{ADCB}

Anti-fraud resources:

What can you do when you receive 419 spam