419 scam: Sani Hassan <sanihassan09@outlook.com> Urgent Fund Transfer

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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:
- "trunk box" (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)
- "sanihassan009@outlook.com" (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: Sani Hassan <sanihassan09@outlook.com>
Reply-To: sanihassan009@outlook.com
Date: Sat, 11 Mar 2017 00:14:20 -0800
Subject: Urgent Fund Transfer

Dear.Friend,, I am Sani Hassan, a rebel leader here in Aleppo, Syria. I and=
my second in command came across some money that was parked in a trunk box=
and the money is worth over US$50Million, in one of President Bashar al-As=
sad=92s ally=92s house and we have moved the money out of the war zone to E=
urope through a Security Group that was attached to the United Nations Peac=
e Keeping Forces. I am looking for a trust worthy person that we can keep t=
he above said money with him or her for safe keeping pending when we are go=
ing to finish the fight here in my country Syria. If the war does not end a=
s expected, you would help me to use some part the money to buy food as a C=
harity Organization and send to our Syrian Refugees in Turkey. We get repor=
t that our people in Turkey are dying of hunger. My daughter is also there =
and condition is very bad. You will take her to your country to continue go=
od education there if possible for you. But if the war ends quickly, we can=
then use the money for a joint venture investment, whereby I will offer yo=
u a good percentage for helping me secure the fund. If you can be of a help=
kindly get back to me urgently. And if you are not ready for the assistanc=
e please and please do not let this be known to the world as this may bring=
division among us the rebels. If my writing is not too good please try to =
understand me and be of kind assistance to us, I am not English Man. But I =
love English. Respond to my private Email: sanihassan009@outlook.com Yours =
sincerely Sani Hassan. Leader, Free Syrian Army (FSA),=20

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