419 scam: "Reem"<soumu1@jotnw.or.jp> }{For You}{

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "reemal-hashimi@yandex.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Reem" (may be fake)
Reply-To: <reemal-hashimi@yandex.com>
Date: Fri, 11 Oct 2019 05:58:47 -0000
Subject: }{For You}{

Hello,

My name is Reem Ebrahim Al-Hashimi, I am the "Minister of state and Petroleum" also "Minister of State for International Cooperation" in UAE. Kindly visit this link for more understanding: https://en.wikipedia.org/wiki/Reem_Al_Hashimi

I write to solicit for your partnership in claiming of $47Million from a Financial Home in Cambodia.

The aforementioned fund $47 Million is my share percentage from my Oil/Gas deal with Cambodia/Vietnam Government within 2013/2014, influentially I don't want my government to know about the fund. If this proposal interests you, let me know by sending me an email and I will send to you detailed Information on how this business would be successfully transacted. Be informed that nobody knows about the secret of this fund except me and I know how to carry out the entire transaction.

Furthermore, as a Minister of Petroleum, I am not allowed to be part of such a deal, because it's against my country's professional practice policy. So I am compelled to ask that you will stand on my behalf and receive this fund into any account that is solely controlled by you.

I will compensate you with 30% of the total amount involved as gratification for being my partner in the transfer. Reply to my private email as stated: reemal-hashimi@yandex.com

Regards,
Reem Ebrahim Al-Hashimi

Anti-fraud resources:

What can you do when you receive 419 spam