419 scam: Mr. Abdull Aqassem<info@inap.com> CONFIDENTIAL PROPOSAL...........

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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.
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:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- "hundred thousand us 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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
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.
- abdullaqassem.emiratesnbdbank@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr. Abdull Aqassem<info@inap.com>
Reply-To: abdullaqassem.emiratesnbdbank@gmail.com
Date: 17 Sep 2018 07:22:09 -0400
Subject: CONFIDENTIAL PROPOSAL...........

(CONFIDENTIAL PROPOSAL)

Hello my dear friend,

My Name is Mr. Abdull Aqassem , I am the Group Chief Financial
Officer of Emirates NBD Bank PJSC. This message might meet you
in utmost surprise. However, it's my urgent need for a foreign
partner that made me to contact you for this transaction.

An account was opened in my bank by one of my costumer in the
name of Mr. Slankvic Peter a Dutch National from Germany who was
a consultant/contractor with the Federal Ministry of Mines and
Power here in Dubai made a numbered time fixed Deposit, valued at
$11,500,000.00 (Eleven Million, Five hundred Thousand United
States Dollars) for twelve (12) calendar months in my Bank branch
and since 2006, this account has never be operated.

Upon maturity, we sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and
finally I discovered from his contract employers that Mr. Peter
is no longer on earth because he died with his entire family on a
plane crash that occurred in Libya on the 12th of May 2010. The
said fund is still in my Bank branch and the interest is being
rolled over with the principal sum at the end of each year. Now
the fund is $15,200,000.00 (Fifteen Million Two Hundred Thousand
US Dollars) because of the accumulated interest. In accordance
with U.A.E Government Law, at the expiration of 10 (Ten) years,
the money will be reverted back to the ownership of the
Government of UAE if nobody comes forward for the funds and it
will be tag unclaimed funds.

Consequently I want to present you as the next of kin/hair to
this late customer; hence you are a foreigner like him and the
funds will be transferred to your Bank account, after the
successful transfer of the funds I will come over to your country
for the sharing and the money will be shared in the ratio of 45%
for me, 45% for you and 10% to cover our expenses after the deal.
There is no risk involved, as I will use my position in the Bank
to secure approvals and guarantee the successful execution of
this transaction within 9-working days.

If this proposal interests you let me know by sending me an email
and I will send to you detailed Information on how this business
would be successfully transacted, Be informed that nobody knows
about the secret of this fund except me and I know how to carry
out the entire transaction.

Please include your private phone numbers for a voice talk and
reply me through my personal
email(abdullaqassem.emiratesnbdbank@gmail.com )
Looking forward to your urgent reply to enable me give you more
details.

Thanks,
Mr. Abdull Aqassem

Anti-fraud resources:

What can you do when you receive 419 spam