419 scam: Ibrahim Hassan <ibrahim_hassan_3@msn.com> GOOD DAY MY DEAR FRIEND

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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)
- "hundred thousand 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)
- ",500,000" (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)
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.
- ramatthannah.alhassan4charity@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Ibrahim Hassan <ibrahim_hassan_3@msn.com>
Reply-To: <ramatthannah.alhassan4charity@gmail.com>
Date: Fri, 12 Dec 2014 16:06:24 +0000
Subject: GOOD DAY MY DEAR FRIEND

My Dear Friend,

I am Mrs. Ramat Hannah Alhassan of Ghana. I have
been diagnosed with Esophageal Cancer which has defied all forms of
medical treatment. My personal doctor confided in me yesterday that i
have only but few more days to live. In view of this setback, i want to
donate my estate for humanitarian assistance since this has always been
the plan of my late husband and besides i have no child.

In an effort to compliment the good work of Almighty God and the wish of my late Husband i donate the sum of $2,500,000.00 USD (Two Million, Five Hundred Thousand United States Dollars USD)
to you. On your acknowledgment of this mail and informing me of your
nationality and current place of resident, my lawyer will facilitate due
processes for transfer of this legacy to you.

May God bless you as you use this money wholly for the work of charity.

Send your reply to my private e-mail id: ramatthannah.alhassan4charity@gmail.com

Regards,

Mrs. Ramat Hannah Alhassan
Email: ramatthannah.alhassan4charity@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam