419 scam: "Dr. Abdul Karim" <aziz121333@yahoo.pt> VERY URGENT......

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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)
- "into your nominated bank account" (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)
- "million 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)
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.abdulkarim45@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Abdul Karim" <aziz121333@yahoo.pt>
Reply-To: "Dr. Abdul Karim" <dr.abdulkarim45@yahoo.co.uk>
Date: Sat, 22 Nov 2014 03:14:11 +0000 (UTC)
Subject: VERY URGENT......

Â Hello Dear Friend
My name is Dr. Abdul Karim, a banker by profession and Currently Director of Finance Auditing and Accounting Unit in my Bank, the name will give you just the Said for security Reasons you. Get your profile on my search for a reputable and reliable person to help me claim the sum of USD $ 15.6 MILLION US DOLLARS, deposited in our bank by one of our customer Eng. Mueller who die with his wife and two children on April 21, 2001 in car clash along Aflao express road. Since his death, no one cam to his family and all our efforts to locate any member of his family immediate family has prove abortive Which was why I Decided
to see if I can get anybody who has the same last name or last name with him via Internet preferably someone of the same nationality with him Which I believe you have all the qualities we need. Why I am contacting you is to present you to our bank for the nearest kin to the deceased customer. He was Drilling contractor with some oil companies here in West Africa. So it will be more acceptable and wiser to present you through paper work to the Bank's overall fund.I claim will give you all the Necessary requirements that the bank may ask you and Accompany the transfer of the fund in its account to an Insider. It will interest you to know that I and my partners Has Been keeping the account dormant to enable our plans for the funds to come in and this is the team and we are happy to locate you for the perfection of the transfer of the fund into your nominated bank account to be Given.
As soon as I receive your positive response I will update you about the mode of payment and we also need to know about investing in your country as a way of helping your people who suppose are the original owner of this Fund, I suggest you get back ASAP to me through my confidential email (dr.abdulkarim45@yahoo.co.uk) stating your wish in this deal. Looking forward to your urgent response by updating me with direct telephone number for easy communication. Especially Yours Dr. Abdul Karim=================================================================================================================This e-mail address is MY TEMPORARY. For security Reasons, I prefer you send me your contact ANSWERS VIA my PRIVATE EMAIL: dr.abdulkarim45@yahoo.co.ukTHANK YOU Dr. Abdul Karim

Anti-fraud resources:

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