419 scam: "Dr.Adnan Ismail"<dradnnismail@emirates.com> Memo.

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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.
The following phrases in this message should put you on alert:
- "million 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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "await your urgent response" (scammers rush victims so they don't have time to think properly)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "united state dollar" (this email uses bad English)
This email message is a next of kin scam.

Fraud email example:

From: "Dr.Adnan Ismail"<dradnnismail@emirates.com>
Reply-To: <dradnnismail@aol.com>
Date: Sun, 17 Oct 2010 22:55:10 +0100
Subject: Memo.

GROUP EXECUTIVE DIRECTOR
FOREIGN & DOMESTIC OPERATIONS

ATTENTION: Sir,

I know that this mail shall come to you as a surprise,I got your contact through international
business men directory,i decided to contact you as regard this proposal, I am audit director OF a
reputable bank in Dubai-UAE , I Hoped that you will Not Expose or Betray this trust And
confident that i am about to repose on you for the Mutual benefit of our Both families. I need your
urgent assistance in transferring sum of ($6.5 Million United state dollars) Immediately to your
account.The money has been dormant for years in our Bank Here with out any body coming for it
and I want to the bank to release The money to you as the nearest person to our deceased
Customer(the owner Of the account)who died a long with his supposed next of Kin in an air crash
Since July 2000.

I don't,want the money to go into our Bank treasury as an abandoned fund. So This is the reason
why i contacted you, so that the bank can release this funds To you as the nearest person to the
deceased customer and Please I would like you to keep this proposal as a top secret or delete if
You are not interested.

Upon receipt of your reply, I shall send you full details on how the business shall Be executed and
also note that you will have 40% of the above mentioned Sum If you agree to transact the
business with me and I am waiting for your urgent Response so that we can start immediately,
I REQUIRE THE FOLLOWING FROM YOU:

YOUR FULL CONTACT ADDRESS,
YOUR DIRECT TELEPHONE NUMBER,
A BRIEF DETAILS OF YOUR OCCUPATION
ANY MEANS OF IDENTIFICATION

I await your urgent response to this email: dradnnismail @ aol.com
Best
Regards,
Dr.Adnan Ismail.

Anti-fraud resources:

What can you do when you receive 419 spam