419 scam: "Abdulla"<Abdulla@adib.com> COMPLIMENT

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "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)
- "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.
- amabulela@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Abdulla" (may be fake)
Reply-To: <amabulela@gmail.com>
Date: Sun, 30 Oct 2016 12:04:18 +0400
Subject: COMPLIMENT

Am Mr. Abdulla Bin Aqueeda Al Muhairi Managing Director of Abu Dhabi
Islamic Bank United Arab Emirates. I write you this proposal in good
faith hoping that I will rely on you in a business transaction that
require absolute confidentiality and of great interest and benefit to
our both families. In 2007,one Mr. Husson. An Emirate Citizen whose
surname is same as yours and has your country in his file as his
place of origin, made a fixed deposit for 36 months, valued at
US$26,700,000.00 (Twenty Six Million Seven Hundred Thousand United
States dollars only)

I was his account officer before I rose to the position of Managing
Director Abu Dhabi Islamic Bank United Arab Emirates. The maturity
date for this deposit contract was 18th of June 2010. Sadly Mr. Husson
was among the death victims in the September 2009 earthquake in
Indonesia that left over 1,200 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. Husson is late, they will corner the funds for themselves.

Therefore, am seeking your co-operation to present you as the one to
benefit from his fund at his death, so that my bank headquarters
will pay the funds into your bank account. 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 document and reflect you
as his next of kin beneficiary. If you concur with this proposal, I
intend for you to retain 50% of the funds while 50% shall be for me.
Kindly forward your response to my email below.

Email Address: ( amabulela@gmail.com)

I will be waiting to hear from you as soon as possible.

Regards,
Mr. Abdulla Bin Aqueeda Al Muhairi

Anti-fraud resources:

What can you do when you receive 419 spam