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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:

Fraud email example:

From: "Khalid Al Rumaihi"
<choonaminc@gmail.com>
Reply-To: "Khalid Al Rumaihi"
<kalrumaihi001@hotmail.com>
Date: 27 Jun 2017 09:42:49 -0700
Subject: BUSINESS / INVESTMENT PARTNERSHIP OFFER

 Greetings from the Gulf Region


      RE: BUSINESS / INVESTMENT PARTNERSHIP.

I represent a group of company based in Gulf Region that wish to invest huge sum of money in foreign investment. We are currently seeking  means of expanding and relocating our business interest abroad in the  following sectors: oil/Gas, real estate, construction, stock, mining,  transportation, health sector, tobacco, Communication Services,  Agriculture  or any other viable sector.  If you think you have a solid background and  idea of making good profit in any of the mentioned business sectors or  any  other business  in your country, please write me for possible business co-operation. More  so, we are ready to facilitate and fund any business that is capable of  generating 10% annual return on investment (AROI) Joint Venture  partnership  and Hard loan funding can also be considered.
We look forward to discuss this opportunity in details with you.

Best Regards,
Khalid Al Rumaihi
Business Development Manager
P.O.BOX 31770 Manama,
Bahrain

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