419 scam: Hassan Idris <test@szlyxx.cn> Project Assistance.

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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.
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.
- hidris247@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Hassan Idris <test@szlyxx.cn>
Reply-To: <hidris247@rediffmail.com>
Date: Wed, 16 Jan 2013 20:47:35 +0800
Subject: Project Assistance.

Hello Sir/Madam,

I am in need of your assistance, My name is Mr Hassan Idris working with the Ministry of Lands and Natural Resources with Ghana Government,I and my colleague in the financial department have about (US$86million),United States dollars that we want to move out of the country.

My partner and I need someone,a foreigner that we can trust to actualize this venture. This money is from Gold and diamond sales with other natural resources producing proceed and is 100% Free Risk and does not related to any evil act such as Money Laundry or Drug Money but come from good source.

However, I really know that you will be surprise about how I got your information, I got your email contact through my internet while searching for a reliable source for the progress of this transaction.I believe that you might be in the position to help us with this deal,Can I trust in this transaction? as the Almighty Allah sent you to me and please keep this deal to yourself only because this fund will be deliver to you in a short time from now for good security of our fund.

Finally once the transaction has been finally successful the ratio of our sharing will be 60/40 percentage,which means that you are entitled to 40% while I and my partner will share 60%,if you agree to partner with me for the success of this business please do reply me immediately,Please do respond directly to my private email at hidris247@rediffmail.com

Best Regard

Mr.Hassan Idris.

Anti-fraud resources:

What can you do when you receive 419 spam