419 scam: "Kareem Belhasa" <support@intime.ua> YOUR CONSENT NEEDED PLEASE

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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:
- ",500,000" (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)
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.
- barclaysbank@163.com (163; can be used from anywhere worldwide)

Fraud email example:

From: "Kareem Belhasa" <support@intime.ua>
Reply-To: barclays.bank.uae.dhabi.db@gmail.com
Date: Sun, 01 Apr 2018 01:16:46 +0100
Subject: YOUR CONSENT NEEDED PLEASE

Good Day,

My name is Kareem Belhasa and am a banker working with Barclays Bank in United Kingdom/Middle East (U.K)/(U.A.E). I write to contact you over a very important business transaction which will be of our best interest and benefit to both our families.

In 2006, Mr. Alkhafa Shaibu who has no next of kin, made a fixed deposit for 48 months, valued at $14,500,000.00 with my bank. I was his account officer before I rose to the position of branch accountant.

The maturity date for this deposit is 16th of September 2010. Sadly, Mr. Alkhafa Shaibu was among the dead victims of May 12, 2008 million earthquake in China that left over 70,000 people dead while he was there on business trip.

Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain, if he will roll over the deposit or have the contract sum withdrawn.

When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.

Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr. Alkhafa Shaibu is late, they will take the funds for themselves.

Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death as his rightful next of kin, so that my bank headquarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.

Upon your agreement with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Please Kindly respond back to my personal email barclaysbank@163.com address for further confidentiality proceedings.

Sincerely,
Kareem Belhasa

Anti-fraud resources:

What can you do when you receive 419 spam