419 scam: "GEN.HUSSEIN HARMUSH"<info.paulweb@yandex.com> PASSIONATE APPEAL AND GOD BLESS YOU

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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.
The following phrases in this message should put you on alert:
- ",000,000" (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.
- husseinnharmush@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "GEN.HUSSEIN HARMUSH" (may be fake)
Reply-To: <husseinnharmush@gmail.com>
Date: Thu, 13 Sep 2018 21:39:02 +0300
Subject: PASSIONATE APPEAL AND GOD BLESS YOU

Dear Good Friend,

I know this my brief message will appear to you as a surprise , I have no choice than to contact you as a matter of urgency. My name is General Hussein Harmush, A General in Syria army, I got your contact from a captain in the US Army who was ambushed and killed last week,your contact email address was written boldly in his diary ,then I decided to contact you with the following details

1)To assist me look for a profitable business in your country (where I can invest to sustain my living until the political crisis in my country Syria is over

2).I have $21,000,000.00USD in financial institution. Should there be a need for an evidence, or a proof of my seriousness and genuineness. I have Certificate of Deposit as a proof of fund.

3) To relocate with my family to your country for a better living , You will be required to purchase a living home for us.

I will compensate you greatly for this help. I am also ready to associate with a local partner, provided your Government will give me a Residence Permit.

I shall be willing to disclose more information to you as soon as I hear from you. my private email address is husseinnharmush@gmail.com

Best Regards,

Gen.Hussein Harmush

Anti-fraud resources:

What can you do when you receive 419 spam