419 scam: "Aminah Al Hashimi"<aminahhashimi20@yakinmaju.com> Dear Sir/Madam

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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:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
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.
- aminahhashimi20@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Aminah Al Hashimi" (may be fake)
Reply-To: <aminahhashimi20@gmail.com>
Date: Fri, 17 Feb 2017 06:41:10 -0500
Subject: Dear Sir/Madam

Aseel Islamic finance PJSC is a private joint stock company that was established in 2006 and has built a leading market position for itself in the UAE's Islamic finance market which specializes in loan finance and investment activities in real estate, hospitality, industrial & sustainable technologies, strategic financial Investments, specialized education, healthcare services, agriculture, manufacturing, mining, energy and additional environmental sustainable projects.

My name is Ms. Aminah Al Hashimi. Do you have projects that require funding? We have finance available for your projects with over 2 trillion private and corporate investment portfolios. Aseel Islamic finance PJSC is looking for equity partners, entrepreneur, fund raisers and portfolio Managers who will pay up to 4.5% interest and / or part equity position with a 5 to 10 year hold. In 2030, we plan on acquired up to 2 trillion in high-quality, low risk assets and investments to capitalize on the current market Cycle.

Aseel Islamic finance PJSC is acting as a lender and the fund will be disbursed on a clear interest rate of 3.5% annually to the equity partners and entrepreneurs of their investment projects.

We also give a 2% commission to brokers, who bring project owners for finance or other opportunities.

For more details, kindly send us your business plans or project summary to: aminahhashimi20@gmail.com

Regards,

Aminah Al Hashimi

International Business Coordinator

Aseel Islamic finance PJSC

C2 tower, ground floor,

Abu Dhabi - United Arab Emirates

Anti-fraud resources:

What can you do when you receive 419 spam