419 scam: Asana Hajraf <asanahajraf@freemail.hu> Dearest

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Asana Hajraf <asanahajraf@freemail.hu>
Reply-To: Asana Hajraf <asana_hajraf@yahoo.fr>
Date: Thu, 19 May 2016 21:29:16 +0900 (JST)
Subject: Dearest

Dearest,

I
am Mrs. Asana Hajraf and I am married to Mr. Hassan
Hajraf from kuwait for 19 years without a child and my husband died in
2014. I am contacting you to let you know my desire to donate the sum of
$4.5 million to charities
in your country which I inherited from my late husband. Due to my
illness of cancer were confirmed out of just eight months, so it is my
desire to see that this money is invested to any organization of your
choice and distributed each year among the charity
organizations, motherless babies home, schools and support for the men
and women homeless or what you may consider to be the benefit of those
less fortunate.

I do not want this fund to be invested in a
manner without God.
As soon as I receive your reply confirming your acceptance of the work I
tell you, I will give all
relevant information to authorize the release and transfer the money to
you as my duly appointed representative. Remember to bring your
infomations

as followed below:

YOUR FULL NAMES ...............

YOUR HOME OR OFFICE ADDRESS ...........

YOUR OCCUPATION .................

YOUR AGE ......................

YOUR NATIONALITY .............

With
this information I can issue a letter of authority officially to prove
that you are the new beneficiary of this fund from the ministry of
justice.

Thanks,
Mrs Asana Hajraf.

Anti-fraud resources:

What can you do when you receive 419 spam