419 scam: Ebrahim Hassan <ehassan.uae@gmail.com> REPLY TO ME ASAP

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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)
- "from the desk of" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "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)
- "million 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)
- ",000,000" (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)
- "00,000.00" (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)
- "united state dollar" (this email uses bad English)
- "offshore 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 next of kin scam.
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.
- ebrahim.hassan63@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Ebrahim Hassan <ehassan.uae@gmail.com>
Reply-To: ebrahimhassan1963@hotmail.com
Date: Sat, 11 Jun 2011 17:40:23 -0400
Subject: REPLY TO ME ASAP

>From The Desk of Mr.Ebrahim Hassan
Manager National Bank of Abu Dhabi
Fujairah Branch,
Opposite Plaza Theatre Hamdan Abdullah St
Fujairah, United Arab Emirates
Private Email: (ebrahim.hassan63@yahoo.co.uk)
U.A.E,

Dear Friend,

I am pleased to get across to you for a very urgent and profitable business
proposal, I got your e-mail address in Internet while browsing and searching
for a reliable partner before I came across your email believing you’re the
right person after I decided to contact you and ask for your assistance in
this urgent matter, requiring trust and confidentiality,

My name is Mr.Ebrahim Hassan the Branch manager, National Bank of Abu Dhabi
Fujairah Branch (UNITED ARAB EMIRATES), married with three children. I am
writing this letter to ask for your support and co-operation to carry out this
business opportunity in my department,

On Monday, 31 July 2000, a German property magnate, Oil consultant, contractor
with Petroleum Corporation, Mr. Andreas Schranner made a numbered time (fixed)
deposit for twelve calendar months, valued at (US$12, 000, 000, 00) Twelve
Million United State Dollars in my branch for investment purpose upon
maturity. I sent a routine notification to his forwarding address but got no
reply. After a month, we sent a reminder and finally we discovered from his
contract employers, the Petroleum Corporation that Mr.Andreas Schranner, died
in the plane crash On 31st July 2000, (an concord jet airliner crash) with
other passengers on board with his family on vacation to new york as you can
confirm it yourself via the website below

http://news.bbc.co.uk/2/hi/europe/859479.stm

Most atoning of my discovery was that, all records he made in his paper work
bear no next of kin, meaning no member of Mr.Andreas Schranner extended family
knows about the deposit, therefore no member of his family will ever come
forward to claim the money, In order for the bank not to transfer the said sum
of Twelve Million Dollars ($12,000,000.00) as unclaimed funds to the emirates
treasury account, the above stated funds most be claimed immediately by
somebody standing in as late Mr. Andreas Schranner, Next of Kin or business
partner to lay claim to these funds, because According to (UNITED ARAB
EMIRATES LAW), at the expiration of (12)twelve years; the money will revert to
the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to
claim the fund,

This revelation is only known to me because I was his personal account officer
before I was posted to become the branch manager, now I seek your
collaboration to act as next of kin to late Mr. Andreas Schranner to claim the
funds and move them into useful investments, we shall split the cash between
our self upon the confirmation of the money into any of your offshore account
that will be provided by you, I am ready to offer you 40% of the total fund as
the receiving partner and 60% for me,

Please note that by the virtue of my position in the bank , I have worked out
the perfect modality as well as I shall provide the relevant information’s and
documents for the successful claim and transfer of the funds in the account
that will be provided by you, I can not stand in the forefront of this
transaction because I work with the bank ,that is why I have come to you, for
assistance be rest assured that this project involve no risk to you, upon the
receipt of your acceptance mail me, I will like you to provide me with the
following details, to my private email address, (ebrahim.hassan63@yahoo.co.uk)

(1) Your direct mobile/
(2) Your full name and country resident address.
(3) Your private E-mail box.
(4) Your Age
(5) Your Occupation

Then I shall furnish you with due process of concluding this transaction
without any further delay.
Regards
Mr. Ebrahim.

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