419 scam: Ashling Hamz <leases7@yahoo.com> Dearest

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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:
- "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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- helporphan8@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Ashling Hamz <leases7@yahoo.com>
Reply-To: helporphan@yandex.com
Date: Mon, 3 Aug 2020 08:11:53 +0000 (UTC)
Subject: Dearest

Dearest,

It is with profound respect for your time, that I plead to state the
following few lines for your kind consideration, and I hope you will
spare some of your valuable minutes to read the following appeal with
sympathetic mind and understanding.

I am Mrs. Ashling Faris I am 58 years old, I am dropping this short
message from my sick bed after been diagnosed from a long time cancer
of the blood.

I want to transfer US$4.6million US dollars to you on charity for you to
help distribute to the orphans

From all indication my condition is really deteriorating, and my
doctor has courageously advised that I may not live beyond the next
two months, this is because the Seriousness of the cancer has reached
a critical stage.

I am looking for a trust and Good someone to confide in.

I have a fortune/Project I want to entrust into your care. Please
respond to me if you will promise to see that my last wish is been
accomplish to the Glory of God and humanity.

As soon as I hear from you, I will give you more information on this.

May God bless you real good as you write to through my private box.

helporphan8@gmail.com

Mrs. Ashling Hamz

Anti-fraud resources:

What can you do when you receive 419 spam