419 scam: "Mr. Yahya saeed Ahmad Nasser" <danladikenneth1999@gmail.com> Dubai Islamic Bank(R) Corporate Office Headquarters.

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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:
- "hundred thousand united states 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)
- ",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 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Yahya saeed Ahmad Nasser" <danladikenneth1999@gmail.com>
Reply-To: dubaiislamicbank@naver.com
Date: Fri, 26 Aug 2022 20:12:27 +0100
Subject: Dubai Islamic Bank(R) Corporate Office Headquarters.

Dubai Islamic Bank PSJ, P.O.Box 1080 Dubai

Dear Esteemed Customer

I am Yahya saeed Ahmad Nasser Lootah the Director of Dubai Islamic
Bank United Arab Emirates We received payment instructions from the
Federal Bureau of
Investigation (FBI) In Conjunction With Interpol the total sum of
$2,500,000.00 is deposited with us for onward remittance to your
account. The Authentication section code of this bank Wish to verified
your file Once that satisfied and approved your fund will be transfer
to your designated Bank Account. (Two Million Five Hundred Thousand
United States Dollars) with the following release code. (Ref. No.
588-994-001 ). However considering the volume of your payment, we have
communicated with the Dubai Department of Justice (DOJ) for your Legal
Transfer Permit which will enable us to complete the final transfer of
your fund to your Bank Account and in response they required that we
should forward your details for them to start the processing of the
Legal Transfer Permit Documents Your Dubai islamic Bank Visa Debit
Card is also ready and we can Delivered it to you within the
stipulated time frame of 24 hours
Also be Informed that your Online access is also available

Now you are required to Send your information below for verification

Full Name.............

Home Address..........

Nationality..........

State..........

Telephone ðŸ“ž........

ID Card ............

Your immediate compliance will be in your very best interest. If at
any time you have questions, concerns or comments, please contact us
as we strive to ensure that you will always receive a prompt and
courteous attention.

If you found this message in spam folder, it could be due to your
Internet Service Provider, ISP. So, move it to your inbox before you reply.

We await your urgent acceptance of your fund transfer procedures,
Please make sure you provide your details correctly to avoid
transferring your fund to a wrong account.

Yours faithfully,
Mr. Yahya saeed Ahmad Nasser Lootah Director
Dubai Islamic BankÂ®
Corporate Office Headquarters.
Â©Dubai Islamic Bank . All rights reserved.
AR72768/DD6A896.

Anti-fraud resources:

What can you do when you receive 419 spam