419 scam: "Mohammed Rahim" <Scotishbranchbk@europe.com> Urgent Response 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:
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
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.
- dr_rahim_hsbc@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mohammed Rahim" <Scotishbranchbk@europe.com>
Reply-To: Dr_Rahim_hsbc@consultant.com
Date: Tue, 3 Jun 2014 05:42:11 -0400
Subject: Urgent Response Needed!!!

--
Hope all is well with you and your family.
I am DR MUHAMMED RAHIM. I currently holding the post as the Audit Account
Manager
of the HSBC bank in Kuala Lumpur, Malaysia. I got your contact from
a reliable source and I hope we can make this deal work. We can see
actually that the world is a very
small place to meet people but what matters most for me is to transact
with a person with full trust. I have developed the trust on you. Due to
the trust, I made up my mind to disclose this confidential business to
you which you can represent his relations.
We are imposition to reclaim and inherit the sum of US$10, million
without any trouble, from a dormant account which remains unclaimed
since 7years the owner died. This is a U.S Dollar’s account and the
beneficiary died without trace of his family to claim the fund.

Upon my personal audit investigation into the details of the account, I
find out that the deceased is from Atlanta America, which makes it
possible for you as a foreigner no matter your country to lay claim on
the balance as the Foreign Business Partner or Extended Relative to the
deceased. Your integrity and trustworthiness will make us succeed
without any risk. Please if you think that the amount is too much to be
transferred into your account, you have the right to ask our bank to
transfer the fund into your account bit by bit after approval or you
double the account. Once this fund is transferred into your account, we
will share the fund accordingly and this will be our agreement.

30%, for me,
70%, for you, including the expenses that you will make during the
transaction.

If you are interested to do this deal without disappointment or breach
of trust, reply with your full details, and make sure you reply to this
email address (Dr_Rahim_hsbc@consultant.com) is my private. TAKE NOTE: use my
private address for this deal if interested: Dr_Rahim_hsbc@consultant.com

Let us know this few information upon your acceptance to our request.
1. ADDRESS....
2. YOUR OCCUPATIONS:..........
3. YOUR PHOTO OR IDENTITY CARD:...............
4. PHONE NUMBER.......
5. MARITAL STATUS....

so that I will guide you on the proper banking guidelines to follow for
the claim. After the transfer, I will fly to your country for sharing
according to our agreement.
Assurance: Note that this transaction will never in any way harm or
foiled your good post or reputation in your country, because everything
will follow legal process.
I am looking forward to hear from you soonest.

Yours faithfully,
DR MOHAMMED RAHIM

Anti-fraud resources:

What can you do when you receive 419 spam