419 scam: Rayhan Ayman <rayhanayman798@gmail.com> It's Just my urgent need For foreign partner that made me to contact 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:

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

Fraud email example:

From: Rayhan Ayman <rayhanayman798@gmail.com>
Reply-To: aym.rayhan@yandex.com
Date: Sun, 4 Feb 2018 09:09:22 +0100
Subject: It's Just my urgent need For foreign partner that made me to contact you

Dear friend,

However, It's Just my urgent need For foreign partner that made me to
contact you for this transaction. I am currently holding the post of
manager foreign affairs in the bank where I work (Bank of Africa,
Ouagadougou Burkina Faso.

I got your contact when i was searching for an overseas partner to assist
me through banker's seminar held recently in UK, I have the opportunity of
transferring the left over funds ($28.7million USD) abandoned in an account
for years.

Hence, i am inviting you for a business deal where this money can be
transfer to a foreign account shared between us in the ratio of 50% for me,
40% for you and 10% for any income expenses that will come during the
transfer, if you agree to my business proposal. Further details of the
transfer will be forwarded to you as soon as I receive your return mail.

(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,

Best regards

Mr. Ayman Rayhan

Anti-fraud resources:

What can you do when you receive 419 spam