419 scam: Hassan Ali Radhi <hassanali222@outlook.com> INVESTMENT BUSINESS

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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:
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Hassan Ali Radhi <hassanali222@outlook.com>
Reply-To: <hassanaliradhi@gmail.com>
Date: Tue, 15 Jul 2014 17:28:41 +0100
Subject: INVESTMENT BUSINESS

INVESTMENT BUSINESS
I represent a group of company based in the Gulf Region with access to over

270 Million Dollars and we are seeking means of expanding and relocating our
business interest abroad in the following sectors: oil/Gas, banking, real

estate, stock speculation and mining, transportation, health sector and

tobacco,Communication Services,Agriculture Forestry & Fishing, thus any

sector.

If you have a solid background and idea of making good profit in any of the

mentioned business sectors or any other business in your country, Please write

me for possible business co-operation. More so, we are ready to facilitate and

fund any business that is capable of generating 10% annual return on

investment (AROI) Joint Venture partnership and Hard loan funding can also be

considered.

I am confident that you will give your consideration to this proposal and

respond positively within a short period of time. I am available to discuss

this proposal with you and to answer any questions you may have in regard to

this investment. As soon as you give your positive response to this proposal,

I will not hesitate in sending you the details information of this great

investment partnership opportunity.

I look forward to discussing this opportunity further with you.
Sincerely,
Mr.Hassan Ali Radhi
P.O. Box: 75457 Manama
Kingdom of Bahrain

Anti-fraud resources:

What can you do when you receive 419 spam