419 scam: "Dr. Ahmed Hasan" <drahmed_hasan@live.co.uk> Genuine Business Proposal

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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:
- "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)
- ",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)
- "foreign payment department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin 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.
- drahmed.hasan2009@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Ahmed Hasan" <drahmed_hasan@live.co.uk>
Reply-To: <drahmed.hasan2009@gmail.com>
Date: Thu, 29 Jul 2010 11:35:31 +0100
Subject: Genuine Business Proposal

Hello Friend,
I know we dont know each other very well but i decided to contact you after going through your profile.
My Name is Dr. Ahmed Hasan, I am the auditor general and head of computing department of a bank
here in LONDON, UNITED KINGDOM. There is an account opened in this bank in 2000 and since 2003
nobody has operated on this account again.
After going through some old files I discovered that the owner of this account is a wealthy businessman
who died in a plane crash with his wife and 3 children. This man died without a [heir] or next of kin hence
the money is floating in his dormant account and if I do not remit this money out of the country urgently it
will be forfeited to the government for nothing.
According to the banking laws of ENGLAND, every dormant account is closed after 9 years and the entire
money is returned to the government as UNCLAIMED FUND?
I don't want the government to claim this money for nothing, I want us to work together to claim this money.
The owner of this account is a foreigner, that is why i need a foreigner from another country to handle this
business with me. Please click on this website for details of the plane crash:
http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
I took the courage to look for a reliable and honest person who will be capable for this important
transaction.
In order to transfer out $25,000,000.00 (Twenty Five Million US Dollars). I will use my position and
influence in the bank to effect the legal approval and onward transfer of this fund into your bank account
with appropriate clearance from foreign payment department. But you have to promise me that you will not
disappear after receiving this money in your account. I am afraid to do this business with someone I dont
know very well, but I have to trust you and believe that we will use this opportunity to establish good
relationship between my family and your family. We will destroy all documents of transaction immediately you
receive this fund in your account leaving no trace.
Once you recieve the money, we will share it 50% for me, 45% for you while 5% will be for expenses that
might have incurred during the process of transfer. If you accept my proposal, kindly reply me urgently with
my alternative email addresses written below and give me below informations so that i can forward it to the
bank for immediate transfer of the funds into your personal bank account.

Your Full Names
Your Direct Phone Number
Your Nationality
Your Age
Your Occupation

Thanks and God bless.
Sincerely yours,
Dr. Ahmed Hasan

Email: drahmed.hasan2009@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam