419 scam: "Ms Hazira Riaz"<hazirariaz@aol.co.uk> CAN YOU BE TRUSTED?

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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 united state 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)
- "united state dollar" (this email uses bad English)
- "can i completely trust you?" (a common phrase found in 419 scams)
This email message is a orphan scam.

Fraud email example:

From: "Ms Hazira Riaz" (may be fake)
Reply-To: <hazirariaz8@sify.com>
Date: Mon, 28 Dec 2009 22:11:44 -0800
Subject: CAN YOU BE TRUSTED?

Ms Hazira Riaz,
Bristol,United Kingdom

I am Ms Hazira Riaz, I wish to seek for your assistance in a financial
transaction, however, is not mandatory nor will I in any manner compel
you to honor my request against your will. Your profile pushed me to
send you this mail, I’m the daughter of late Dr. and Mrs. Ahmed
Riaz. My father was a highly reputable business man (supplier of agro
allied material and general merchandise) he operated in the middle
east during his days. It is sad to say that he passed away in one of
his trips to the UK. Although his death was linked or rather suspected
to have been masterminded by one of our uncles who travelled with him
at that time. But God knows the truth! My mother died when I was a
little girl, and since then my father took me so special. Before his
death in 2008, he told me about a safe he concealed the sum of
eighteen million United State Dollars.($18,000,000.00 USD) deposited
with a large investment & Security Firm in Asia.

The safe was disguised & declared as Family Personal Belongings
instead of the real content money, by this way the company does not
know the true content of the safe as money but family personal
belongings. I have in my possession the deposit Receipt which the
company gave to my late father on the day he made the deposit with the
security firm in Asia. I really don't know what to do than to seek
your assistance in claiming these funds on my behalf.

I have been through a lot of hard times here in London, hidden for my
life. The death of my father has brought sorrows to my life. I am in a
sincere desire of your assistance in this regards. Your suggestions
and ideas will be highly appreciated. Will you permit me to ask these
few questions:-

1. Can you honestly and willingly help me in this transaction?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for
you after the money gets in your possession?

Please, read through and kindly get back to me as soon as possible.

Thank you so much.

My sincere regards,
Ms Hazira Riaz.

Anti-fraud resources:

What can you do when you receive 419 spam