419 scam: "IBRAHIM HASSAN" <ibrahimssan1@aol.com> Pls get back to me

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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:
- "dear friend" (a common phrase found in 419 scams)
- "million 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)
This email message is a "dying merchant" 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.
- ibrahimssan@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "IBRAHIM HASSAN" <ibrahimssan1@aol.com>
Reply-To: ibrahimssan@aol.com
Date: Fri, 28 Jan 2011 16:05:11 +0300
Subject: Pls get back to me

Dear Friend.
As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is Ibrahim Hassan a merchant in
U.A.E, I have been diagnosed with Esophageal cancer .It has defiled all
forms of medical treatment, and right now I have only about a few months
to live, according to medical experts. I have not particularly lived my
life so well, as I never really cared for anyone(not even myself)but my
business. Though I am very rich, I was never generous, I was always
hostile to people and only focused on my business as that was the only
thing I cared for. But now I regret all this as I now know that there is
more to life than just wanting to have or make all the money in the world.

I have willed and given most of my property and assets to my immediate and
extended family members as well as a few close friends. I have decided to
give alms to charity organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed money to some charity
organizations in the U.A.E, Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in
Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them.

The last of my money which no one knows of is the huge cash deposit of
$7,000,000,(Seven Million Dollars) that I have with a Finance/Security
Company abroad. I will want you to help me collect this deposit and
dispatched it to charity organizations.

I have set aside 10% for you for your time and patience.please send a
reply through this email address ( ibrahimssan@aol.com ) with your full
contact information for more private and confidential communication.

Sincerely,

Ibrahim Hassan

Anti-fraud resources:

What can you do when you receive 419 spam