419 scam: "Mr. Abdul Hakim" <minsitryoffinance1.uae@gmail.com> VERY URGENT AND CONFIDENTIAL

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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.
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)
- "is 100% risk-free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "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.
- minsitryoffinance1.uae@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Abdul Hakim" <minsitryoffinance1.uae@gmail.com>
Date: Tue, 26 Oct 2021 06:29:10 -0700
Subject: VERY URGENT AND CONFIDENTIAL

--
Greeting From Dubai,

Please read my proposal carefully and it is 100% Risk-free.
My name is Mr. Abdul Hakim the Branch manager, National Bank of Abu Dhabi
Al Ain Intâ€™l Airport Cash-Office 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 for (BBC NEWS:

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

According to United Arab emirates banking law after the expiration of 14
(fourteen ) years, if nobody apply for the claim it will confiscate as
state treasury if nobody 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 cannot
stand in the forefront to claim the funds alone because I am currently
working with the bank, reply to my private E-mail:(
minsitryoffinance1.uae@gmail.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:

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

Thanks for your kind understanding.

Mr. Abdul Hakim
NBAD .United Arab Emirates

Anti-fraud resources:

What can you do when you receive 419 spam