419 scam: "azeez.hassan5@aol.fr" <azeez.hassan5@aol.fr> URGENT RESPOND NEEDED

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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:
- ",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)
- "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)
- "% will be for you" (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: "azeez.hassan5@aol.fr" <azeez.hassan5@aol.fr>
Reply-To: azeezhassan27@gmail.com
Date: Fri, 22 Aug 2014 23:05:57 GMT
Subject: URGENT RESPOND NEEDED

I am Mr. Azeez Hassan former Director of GMG Star company in Burkina Faso, I needed your assistant to do business with me and we shall aim a good profit at the end of the successful business, please i want you to put all your mind/ trust and effort to accomplish this deal, i belief Allah will help us all, Inshal allah.

my good assistance, i am introducing you in this business with trust and not betray mind, i want you to help me claim the sum fund that worth about $20,000,000.00 USD and this fund is in the security
company here in Burkina Faso register as a family treasure and also luck with a secret CODE whereby no one can open the box except the beneficiary.

I am contacting you to help me and claim the fund, it belong to LATE GADDAFI and i have all information about the saving fund in a security company, please get back to me so that i can direct you what
to do, the money will be shared in ratio of 60% for me and 40% will be for you

Please indicate your wiliness if you are capable to handle this deal with sincerity.

i wait your respond.

Best Regards
Mr. Azeez Hassan

Anti-fraud resources:

What can you do when you receive 419 spam