419 scam: Sandy Massetti <smassetti@phoebe.org> CHARITY OFFER

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
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.
- hassan.dubaii@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Sandy Massetti <smassetti@phoebe.org>
Date: Tue, 8 Jul 2014 19:39:08 +0000
Subject: CHARITY OFFER

Dear Friend,

As you read this, I dont 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 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 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 have done on earth.

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 but they refused and kept the money to themselves. Hence, I
do not trust them anymore, 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 Company abroad. I will want you to help me collect this
deposit and dispatched it to charity organizations. I have set aside 25%
for you and for your time.

NOTE; IS VERY IMPORTANT THAT YOU REPLY THROUGH MY PRIVATE EMAIL:
hassan.dubaii@yahoo.com.hk

Yours Sincerely,
Mr. Ahmed Hassan.

________________________________

NOTICE: This confidential message/attachment contains information intended for a specific individual(s). Any inappropriate use, distribution or duplication is strictly prohibited. If received in error, notify the sender and immediately delete this transmission.

Anti-fraud resources:

What can you do when you receive 419 spam