419 scam: Mhd Qabbani Hafez <hafezqabbani@hotmail.com> I AM IN DIRE NEED OF A TRUST WORTHY INDIVIDUAL/ORGANISATION

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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.
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)
- "hundred thousand 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)
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.
- hafezqabbani@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mhd Qabbani Hafez <hafezqabbani@hotmail.com>
Date: Tue, 29 Apr 2014 18:44:14 +0200
Subject: I AM IN DIRE NEED OF A TRUST WORTHY INDIVIDUAL/ORGANISATION

Hello Sir/Madam

I got your contact details from the right source and decided to contact you.

How are you and your family? Let me briefly introduce myself to you as
I write to you this email with a high sense of sincerity, trust and as
my confidant.

My name is Mhd Qabbani Hafez Iâ€™m a Muslim, age 56 yrs, I am a
topGovernment functionary in the present government of Bashar
al-Assad,the embattled Syrian President, but presently I'm still in
Damascus,Syria with my family, I am in a dire need of a trust worthy
individual/Organization who can receive and secure the sum of $4,3
Million US Dollars (Four Million Three Hundred Thousand US
Dollars)deposited in Malaysia Deposit Insurance Corporation, this is
as a result of the ongoing war in my country, Syria.

I seriously want to remove these funds from my name to a new name
because Syria will soon have a new government which might affect these
funds.

For your help and trustworthiness I will compensate you with 40% of
the total sum and a stake in whatever business that will be setup by
you with this fund in future. If you are interested kindly get back to
me on my private email address as follows:

hafezqabbani@hotmail.com

for more details.

In my next message I will attached my International passport copy for
you to know who you're dealing with.

Thanks
Dr. Mhd Qabbani Hafez
Damascus, Syria

Anti-fraud resources:

What can you do when you receive 419 spam