419 scam: "Ms. Rifaat Amina"<inform@soundcontrolroom.com> Are You Interested ?

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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:
- "million united state dollars" (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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "united state dollar" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Ms. Rifaat Amina" (may be fake)
Reply-To: <am787131@gmail.com>
Date: Thu, 22 Aug 2019 22:00:35 -0500
Subject: Are You Interested ?

Hello Dear,

I am Ms. Rifaat Amina, the Private Secretary to the Sudan's ousted president Omar al-Bashir, I am Representing him to make an Investment of $95 Million United State Dollars into Real Estates Management and Hotel Industries Investment in your Country. I need a local partner to assist me in this investment plan and Please this must be kept a top Secret.

Please, if you are interested to partner me in this Project to invest in your country, kindly reply me for more details.

Best Regards,

Ms. Rifaat Amina.

Anti-fraud resources:

What can you do when you receive 419 spam