419 scam: "MR.Abdul Hakim" <mrebrahimhassan12@yahoo.co.jp> Greeting From Dubai.

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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:
- "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)
- "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.
- mr.abdulhakim@rocketmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR.Abdul Hakim" <mrebrahimhassan12@yahoo.co.jp>
Reply-To: mrabdul_hakim12@yahoo.co.jp
Date: Mon, 26 Mar 2012 12:01:52 +0200
Subject: Greeting From Dubai.

Greeting From Dubai,

My name is Mr.Abdul Hakim 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.After annual audit Last month in
my branch
I discover documents of a late client Mr. Andreas Schranner A German business
magnate who made a numbered fixed deposit with this branch valued $12M (Twelve
Million United State Dollars,) and I was lucky to have the scan documents with
me in save position.

I discovered from his contract employers, the Petroleum Corporation that Mr.
Andreas Schranner, died in the plane crash Monday, 31 July 2000, (an
air France
jet liner) with his entire family and other passengers on board as you can
confirm it yourself via the website below:

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

According to United Arab emirates banking law after the expiration of 12 years
if no body apply for the claim it will confiscate as state treasury if no body
apply for the claim, I am seeking for your support to stand as next of kin/
beneficiary to claim these funds so that we move it into useful investments, I
am ready to share with you 40% for you and 60% will be kept for me, You will
provide offshore account where the funds will be transferred to reason while I
am contacting you is because I can not stand in the forefront to claim
the funds
alone because I am currently working with the bank, reply to my private
E-mail:(mr.abdulhakim@rocketmail.com)

I will like you to provide me with the following details if you are
interested:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then i shall furnish you with due process of concluding this
transaction without
any delay. please discard this message if you are not interested. One
Passionate
appeal, i will make to you is not to discuss this matter with anybody, if you
have any reasons to reject this offer, please and please destroy this
message as
any Leakage of this information will be too bad for me at my work place as the
Branch Manager National Bank of Abu Dhabi,here in U.A.E.

Thanks for your kind understanding.

MR.Abdul Hakim
NBAD .United Arab Emirates.

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