419 scam: "Bashir"<bashirhammad94@yahoo.com> PLEEAS URGENT RESPOND

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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.
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.
- drmathinsmorgan@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Bashir" (may be fake)
Reply-To: <bashir.hammad@gmx.com>
Date: Tue, 22 Feb 2011 22:14:27 +0400
Subject: PLEEAS URGENT RESPOND

Good day ,
I am Bashir Hammad based in united kingdom i saw your address in one of daily gulf news Espace real estate on internet search and with what i read through your profile i saw your company as a standard and trust worthy firm,that one can deal with,

i have a plan of coming to invest in your country mostly in your field operating a very good business as a means of investment abroad. My preference is any good profit yielding business and I would appreciate any good ideas you could come up with. of which i need a responsible and honest person to handle this project because of my position at work ,

i am personal assistance to my boss,for we work together for many years hence he was the one behind all i have today ,because he carry me along in all his crude oil bussines in rich oil countries of africa the fund i have raised for this project came from the last deal we had a year ago,

so what i will want you to do is to mail me back to know what u have in stock and for me to arrange for the fund . known that in all your assistance you are getting a reasonable percentage and of which you are standing as the owner of this project.

i wait for a promptand urgent responds, drmathinsmorgan@yahoo.com
thanks

Anti-fraud resources:

What can you do when you receive 419 spam