419 scam: Alhaji Hassan <alhhasan080@aol.jp> GOOD DAY TO YOU,

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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:

The following phrases in this message should put you on alert:
- "million us 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)
- "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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "hassanalhajii@outlook.fr" (this email address has been used in a known scam)
- "hassanalhajii@outlook.fr" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Alhaji Hassan <alhhasan080@aol.jp>
Date: Thu, 16 Apr 2015 05:33:32 -0400
Subject: GOOD DAY TO YOU,

GOOD DAY TO YOU,

For Your kind attention, I will be very glad if you do assist me to relocate asum of (Eighteen million Us Dollars) (us$18,000,000.00 million) to
your personal bank account for the benefit of both of us. this is agenuine business transaction, only that i cannot operate it alone without usinga foreigner as required in my bank law,

therefore i am contacting you to stand before my bank as the beneficiary nextof kin of this fund, that is my reason of contacting you in this manner toassist me actualize this better opportunity, also to share the benefit togetherwith me you will be entitled to have 40% of this fund as a foreignpartner,

since you will provide a bank account where this money will be transferred to,while 60% will be for me, by indicating your interest on assurance of trust, iwill send you the full details and how this business will be executed. Pleasekeep this proposal as a top secret between both of us because the secret ofthis transaction is as well as the success of it,

And if you are really sure of your integrity, trustworthy and confidentialityreply back to me immediately to prove your integrity, i will be looking forwardfor your urgent response in my Email

hassanalhajii@outlook.fr

Regards, in sincerity

Alhaji Hassan.
Director Auditing And Accounting
Bank Of Africa (Boa).
E-mail.( hassanalhajii@outlook.fr ).

Anti-fraud resources:

What can you do when you receive 419 spam