419 scam: "MR.AHMED HASSAN" <alhajiahmedhassan22@yahoo.com> In Good Faith God Fearing Person!!!

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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)
- "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.
- mraah660@hotmail.com (email address has been used in a known fraud before)
- your time. note;!! response should be forwarded to email;mraah660@hotmail.com mraah660@yahoo.com may god bless you. yours sincerely (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "MR.AHMED HASSAN" <alhajiahmedhassan22@yahoo.com>
Reply-To: mraah660@yahoo.com
Date: Tue, 24 Jan 2012 22:31:29 -1100
Subject: In Good Faith God Fearing Person!!!

Dear Friend,
DISPATCH TO CHARITY HOME!!!

As you read this, I don,t want you to feel sorry for me, because, I
believe everyone will die someday. My name is Ahmed Hassan a merchant in
Dubai, in the 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 believe when
God gives me a second chance to come to this world I would live my life
in a different way from how I have lived it. Now that God has called
me, I have willed and given most of my property and assets to my
immediate and extended family members as well as few close friends.

I want God to be merciful to me and accept my soul so, 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, South-Africa, Uganda 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 Twenty One Million Dollars ($21,000,000,00)
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. So that this would be one of the good deeds i
have done on earth, Moreover i have set aside 25% for you and for your
time.

NOTE;!! RESPONSE SHOULD BE FORWARDED TO
Email;mraah660@hotmail.com
mraah660@yahoo.com

May God bless you.

Yours Sincerely
Mr.Ahmed Hassan.

Anti-fraud resources:

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