419 scam: Abbaas Zahid Al-Basaq <zdr.abbaas@yahoo.com> WAITING FOR YOUR RESPONSED

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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)
- "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 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Abbaas Zahid Al-Basaq <zdr.abbaas@yahoo.com>
Reply-To: <zahidalbasaqabbaas@yahoo.com>
Date: Wed, 14 Aug 2013 23:56:07 +0700
Subject: WAITING FOR YOUR RESPONSED

Dear Friend,

Complement of the day to you and your love ones

I hope my email will arrive to you at good time.
My name is Dr. Abbaas Zahid Al-Basaq from Damascus

Syria.
I am now 64 years old and retired. I was former

personal investor & financial consultant advisers to
a Top Politician here in SYRIA.

Why I'm contacting you is to know if we can have a

personal conversation.
Whatever truth you may brief me will be highly

recommended.
Tell me more about your country, how good it will be

to invest in your country.
Such as buying of properties, or real estate and

some tourist places or any profitable investment

venture that will yield good profit.

I will appreciate whatever result you may brief me.
Do let me know your idea and knowledge regarding

this or any other profitable investment venture you

may suggest.
I have the total of US$22,300,000.00 and I am

willing to order the transfer of the money to you

for investment if you’re interested with my

proposal.

In my next mail I will explain the full details of

the project and interest, and then we reach an

agreement on what will be your share from the money

or investment.

I shall tell you more about myself when I read from

you.
You may as well tell me little more about yourself

when replying.

Waiting for your reply.
Thanks and best regards,
Dr. Abbaas.

Anti-fraud resources:

What can you do when you receive 419 spam