419 scam: "Mr. Hassan Mohammed"<info@fbillc.net> From Mr. Hassan Mohammed/READ AND GET BACK TO ME

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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:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Hassan Mohammed" (may be fake)
Reply-To: <hassanmohammed130@yahoo.es>
Date: Sun, 21 Apr 2013 01:31:42 +0100
Subject: From Mr. Hassan Mohammed/READ AND GET BACK TO ME

Dear Friend,

Compliment of the day to you.

I am (Hassan Mohammed) Director of operation in National Petroleum Construction Company, Dubai - UAE. My primary assignment in the corporation is to sublet contracts that has been acquired and approved by management. In the course of awarding contract for fabrication and installation of tie-in platforms & scraper decks of an oil company in their offshore site, the contract was inflated to the tune of US$13,700,000.00. The contract which was awarded to an expatriate, who has long been paid his total contract payment, left with the inflated amount of $13,700,000.00 USD.

I am seeking your indulgence and assistance in having this amount remitted to your account for investment purposes. There is absolutely no liability, be it civil or criminal on your part.

We have resolved to compensate you with 27% commission for your assistance in having this fund transferred to your account for investment purposes.

This transaction is being executed with the blessing of Executives in government and in the Oil ministry. More details will be forwarded to you,

should I receive a positive response from you.

I look forward to your positive response which will definitely result to a healthy and lucrative business relationship between both of us.

Thank you in advance for your corporation.

Yours Sincerely,

Hassan Mohammed

Director of operation

Anti-fraud resources:

What can you do when you receive 419 spam