419 scam: "Hassan Rasheed Ahmed"<azizah@majlisraja-raja.gov.my> Hello Sir,

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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:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "consignment " (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)
- "million united state 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)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Hassan Rasheed Ahmed" (may be fake)
Reply-To: <ahmedhassanrasheeed@gmail.com>
Date: Wed, 3 Sep 2014 16:29:22 +0700
Subject: Hello Sir,

My Dear,

I know this will come to you as a surprise but never mind; I got your Contact in my search for a reputable and trust worthy person/Company, Who can stand confidently with me in this successful business arrangement. Before I proceed, I will like to introduce my humble self to you,I am Hassan Rasheed Ahmed, From Thailand. it is my pleasure to send you this proposal to share this brief with you and also to seek your assistance in the receiving of our consignment funds and gold that was deposited by my father before he was late, so please note that this consignment funds contains an amount of (US$17,000.000.00) million united state dollars and gold 100 kilograms, Please get back to me for more details.

Thank Mr Hassan.

Anti-fraud resources:

What can you do when you receive 419 spam