419 scam: "Alimat Hassan"<mark@rockhardcases.com> From Miss Alimat Hassan

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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.

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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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "cotonou" (a location commonly mentioned in 419 scams)
This email message is a "dying widow" scam.

Fraud email example:

From: "Alimat Hassan" (may be fake)
Reply-To: <halimat17@yahoo.com>
Date: Fri, 3 Jun 2011 16:20:19 +0100
Subject: From Miss Alimat Hassan

ATTENTION

With Due Respect an Humanity, I was compelled to write to you under a humanitarian ground. My name is Miss Alimat Hassan From Benin, I am 25yrs old; I am daughter to late Dr. coullibally Hassan. a contractor and diamond dealer for Thirty-two years before he died in the year 2005. After a Cardiac Arteries Operation.

I am the only child. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).

When my late Father was alive he deposited the sum of $8. 5. Million in one security company here in Cotonou,Benin Republic for safe keeping. Presently this money is still in the Cotonou,Benin Republic as soon as i hear from you i we give you the contact. for you to contact them.

Having known my condition I decided to hand over this money to your care and if you know that you will utilize this money the way I am going to instruct you herein, I will be very happy to do so ensh GOD.

I will want you to use this money according to the desire of my late. Father, to use it for investment, orphanages, and using it to propagating the word of GOD. I want you to know that I took this decision because I dont have any sister nor brother that will inherit this money, and I dont want this money to be used in an ungodly way.

This is why I am taking this decision to hand you over this money to your hand. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Please assure me that you will act accordingly as I have stated herein. Hope to receive your urgent reply.

Due to the present condition of my health, I was warned by my doctor to avoid receiving or making any call.
Yours Sister
>From Miss Alimat Hassan

Anti-fraud resources:

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