419 scam: "Mr Ahmed Sultan" <zhuhaigang2002@sina.com> Good day friend

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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:
- "good day friend" (a standard Nigerian greeting phrase)
- "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)
- ",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)
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.
- ahmdalsultan2@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Mr Ahmed Sultan" <zhuhaigang2002@sina.com>
Reply-To: <ahmdalsultan2@aol.com>
Date: Wed, 27 Aug 2014 09:10:17 +0700
Subject: Good day friend

>From The Desk of Mr. Ahmed Al Sultan. Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About,United Arab Emirates U.A .E

Good day 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 after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality. I am Mr. Ahmed Al Sultan, the Branch manager, National Bank of Abu Dhabi Al Ain Branch,Al Ain BranchAli Ibn Abi Talib St, Near Oud Al Tawba Roundabout,(UNITED ARABEMIRATES), Married with Five children.

I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, 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 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. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the WEBSITE below for verification (BBC WORLD NEWS. WEBSITE)

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Most asttorning of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone, 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 United State 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. Thomas Stone.

Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (16) Sixteen 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. Thomas Stone, 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 your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction. 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 cannot 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: ahmdalsultan2@aol.com

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(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. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About, United Arab Emirates

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