419 scam: "Mr.Mohammed Hassan Quzaa" <info@yahoo.com> Urgent Mr. Mohammed hassan quzaa!!

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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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million united states 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)
This email message is a "dying merchant" 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.
- mohammedhassan1957@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Mohammed Hassan Quzaa" <info@yahoo.com>
Reply-To: mohammedhassan1957@gmail.com
Date: Fri, 24 Sep 2010 13:07:56 -0000
Subject: Urgent Mr. Mohammed hassan quzaa!!

DEAR BELOVED.

As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is Mohammed hassan quzaa a
merchant in Tunisia and Dubai. I have been diagnosed with Esophageal
cancer. It has defiled all forms of medical treatment, and right now I
have only about a few months to live, according to medical experts.
Now that God has called me, I have willed and given most of my property
and assets to my immediate and extended family members as well as a few
close friends. I want God to be merciful to me and accept my soul so, I
have decided to give also to charity organizations, as I want this to be
one of the last good deeds I do on earth. So far, I have distributed money
to some charity organizations in the U.A.E, Algeria, Malaysia and some
countries in Africa. Now that my health has deteriorated so badly, I
cannot do this myself anymore.
I once asked members of my family to close one of my accounts and
distribute the money, which I have there to charity organization in
Bulgaria and Pakistan; they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contented with
what I have left for them. The last of my money which no one knows of is
the huge cash deposit of Eleven Million United States Dollars
$11,000,000,00 that I have with a Security Company abroad.
I will want you to help me collect this deposit and dispatched it to
charity organizations. I have set aside 10% for you, your time and also
any expenses incurred during this assignment. God be with you.
Kindly reply me on my confidential email account:
mohammedhassan1957@gmail.com
God bless you greatly as you do.

Regards,
Mr.Mohammed hassan quzaa.

Anti-fraud resources:

What can you do when you receive 419 spam