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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: "Ms. Reem" <info@ekinmaden.com.tr>
Reply-To: <msreemmsreem@yandex.com>
Date: Sun, 3 Apr 2022 14:59:28 +0000
Subject: The Reply

Hello,

My name is Ms. Reem Ebrahim Al-Hashimi, I am the Minister of state
and Petroleum also Minister of State for International Cooperation
in UAE. I write to you on behalf of my other "three (3) colleagues"
who has approved me to solicit for your "partnership in claiming of
{us$47=Million}" from a Financial Home in Cambodia on their behalf and
for our "Mutual Benefits".

The Fund {us$47=Million} is our share from the (over-invoiced) Oil/Gas
deal with Cambodian/Vietnam Government within 2013/2014, however, we
don't want our 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 us, and we know how to carry out the entire transaction.
So I am compelled to ask, that you will stand on our behalf and
receive this fund into any account that is solely controlled by you.

We will compensate you with 15% of the total amount involved as
gratification for being our partner in this transaction. Reply to:
msreemmsreem@yandex.com

Regards,
Ms. Reem.
[http://www.ekinmaden.com.tr/logo.png]

Anti-fraud resources: