419 scam: "Dr Mahmoud Atia, PHD" <infomahmoud

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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:

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.

Fraud email example:

From: "Dr Mahmoud Atia, PHD" <infomahmoud_atia@Safe-mail.net> (may be fake)
Reply-To: mahmoudatiaphd@foxmail.com
Date: Fri, 16 Oct 2015 09:39:18 -0000
Subject: PROPOSAL

Hello,
CONTRACT FOR SUPPLY OF VARIOUS EQUIPMENTS

The Libyan Prime minister Abdullah al-Thinn, after succeeding in
appointing a new coalition government has mandated all appointed minister
to take charge in fast reconstructing and re-building of Libya.

In view of this, His present finance minister Ali Abdussalam Tarhouni has
mandated me to seek for your confidential cooperation in the supply of
various reconstructing equipments and your products for the rebuilding of
Libya, which is a major task giving to all ministerial office!

A consideration also is that your quotation must be CIF Port of Libya
Tripoli. I will reveal more procedural information to you upon your
re-confirmation

Best Regards,

Dr Mahmoud Atia, PHD
The Minister's Office, Mini

Anti-fraud resources:

What can you do when you receive 419 spam