419 scam: "Abdul-Alim Kassis" <manusak@mt-hydraulics.co.th> Charity

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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.
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:
- "dear friend" (a common phrase found in 419 scams)
- ",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)
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.
- a_kassis@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Abdul-Alim Kassis" <manusak@mt-hydraulics.co.th>
Reply-To: abdulalim.kassis@mail.ru
Date: Thu, 2 Mar 2017 18:48:40 +0700
Subject: Charity

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 Abdul-Alim Kassis a merchant in
Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer. It has
defiled 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.

Due to my present state of health, 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
when i die, I have decided to give also 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 the
U.A.E, 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 ukraine and Pakistan, they refused and kept the money to
themselves.

Hence, I do not trust them anymore, as they seem not to be contented with
what I have left for them. The last of my money which no one knows of, is
the huge cash deposit of $32,000,000.00 that I have with a finance/Security
Company abroad. I will want you to help me collect this deposit and
dispatched it to charity organizations.

I have set aside 15% for you and for your time. Please kindly reply to my
most confidential email: a_kassis@yahoo.com if you really are interested in
helping me.

God be with you.
Abdul-Alim Kassis

Anti-fraud resources:

What can you do when you receive 419 spam