419 scam: "Mr. Hassan Ashur" <hassanashur20@gmail.com> If you are interested to partner with me, do get back to me.

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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:

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)
- "with your full names" (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)
- "liberia" (a location commonly mentioned in 419 scams)
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.
- hassanashur11@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Hassan Ashur" <hassanashur20@gmail.com>
Date: Mon, 28 Nov 2016 18:20:13 +0100
Subject: If you are interested to partner with me, do get back to me.

Dear Friend,

As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is Mr. Hassan Ashur a Crude Oil merchant
in Syria, i have been diagnosed with Esophageal cancer . It has defied 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 was never
generous, I was always hostile to people and only focused on my business as
that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than
just! wanting to have or make all the money in the world. I believe when
God gives me a second chance to come to this world I would live my life a
different way from how I have lived it. Now that God has called me, 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 do on earth. So far, I have distributed money to some charity
organizations in Liberia, Algeria and Malaysia. 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 in Bulgaria
and Pakistan, they refused and kept the money to themselves. Hence! , I do
not trust them anymore, as they seem not to be contended with what I have
left for them. The last of my money which no one knows of is the huge cash
deposit of Eight million dollars $8,000,000,00 that I have with a
finance/Security Company in Europe. I will want you to help me collect this
deposit and dispatched it to charity organizations. I have set aside 10%
for you and for your time.

If you are interested to partner with me, do contact me on my private Email
Address:(hassanashur11@gmail.com) with your full names, address and your
direct telephone number and I will give you more explanation on this
transaction, feel free to send email to me.

God be with you.

Mr. Hassan Ashur.

Anti-fraud resources:

What can you do when you receive 419 spam