419 scam: "Dr.Anwar Hussain."<dr.anwarhussain1956@hotmail.com> Essential Business Proposal

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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)
- "from the desk of" (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)
- "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 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.
- info.nasseralrasidgroup@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.Anwar Hussain." (may be fake)
Reply-To: <info.nasseralrasidgroup@gmail.com>
Date: Sun, 27 Jun 2021 04:59:07 +0200
Subject: Essential Business Proposal

From The desk of Dr.Anwar Hussain.
Syrian Petroleum Company
Dummar Province Expransion Square ,
Island 19- Building 32
P.O.BOX 2849 or 3378
Middle East, Damascus
Syria.

Email:info.nasseralrasidgroup@gmail.com
Dear Friend,
A very good day to you. We have an immediate business proposal that involves US $500,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge.
Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction.
You have to send me your full details as stated below.
FULL NAME:........................................
FULL ADDRESS:...................................
SEX:...................................................
COUNTRY:...........................................
DATE OF BIRTH:..................................
OCCUPATION:.....................................
TELEPHONE OR MOBILE:.....................

I urgently await your response.
Best Regards,
Dr.Anwar Hussain.
EMAIL: (info.nasseralrasidgroup@gmail.com)
NB:PLEASE QUOTE REFERENCE NUMBER FM/04/2021.TFY. IN YOUR RESPONSE
........................................................................................................................................

Vom Schreibtisch von Dr.Anwar Hussain.
Syrian Petroleum Company
Expransion Square der Provinz Dummar,
Insel 19 - Gebäude 32
Postfach 2849 oder 3378
Naher Osten, Damaskus
Syrien.

E-Mail: info.nasseralrasidgroup@gmail.com
Lieber Freund,
Ein sehr guter Tag für Sie. Wir haben einen sofortigen Geschäftsvorschlag, der 500.000.000,00 Millionen US-Dollar umfasst und den wir gerne unter Ihrer Obhut anlegen möchten. Sobald ich eine Nachricht von Ihnen erhalte, in der Sie mich über Ihr Interesse informieren, werden Ihnen die Einzelheiten der Transaktion / die Bedingungen für die Weitergabe in Bezug auf das Geschäft zur Kenntnis gebracht.
Ihre dringende Antwort wird sehr geschätzt und bringt uns schnell zum Beginn der Transaktion. Wir hoffen zu schließen. Diese Transaktion innerhalb von 10-14 Werktagen vergessen Sie nicht, mich nach Erhalt dieser E-Mail-Adresse zu kontaktieren. Und bitte müssen Sie die absolute Vertraulichkeit in Bezug auf diese ausstehende Transaktion wahren.
Sie müssen mir Ihre vollständigen Daten wie unten angegeben senden.
VOLLSTÄNDIGER NAME:........................................
VOLLSTÄNDIGE ADRESSE:...................................
SEX:................................................ ...
LAND:...........................................
GEBURTSDATUM:..................................
BESETZUNG:.....................................
TELEFON ODER MOBIL: .....................

Ich warte dringend auf Ihre Antwort.
Freundliche Grüße,
Dr.Anwar Hussain.
E-MAIL: (info.nasseralrasidgroup@gmail.com)
NB: BITTE BEZIEHEN SIE DIE REFERENZNUMMER FM / 04 / 2021.TFY. IN IHRER ANTWORT

Anti-fraud resources:

What can you do when you receive 419 spam