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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Engr. Ali M.Reheem." <reheemail@yahoo.com>
Reply-To: reheemali21@yahoo.com.ph
Date: Sun, 18 Dec 2011 19:11:08 +0600 (BDT)
Subject: URGENT ATTENTION:



Dear Friend.

How are you doing?.I hope and pray that I have the right person who will
help me. I have interest of investing in your country as such I am making
contact with you for assistance.

My Name is Engr. Ali M.Reheem. I want to transfer the sum of $10.5 million
United states Dollars into your account under your care.

I will send to you detailed information of this business if you indicate
your seriousness to do the business, and also enclosing your telephone fax
numbers. I promise you that this deal is valid, real and risk free. What I
now need from you are as follows:

1. you should make contact with the Security company where this fund is
deposited to secure the funds in cash on my behalf.

2. You will be entitled to 40% of the total sum involved for your
assistance 10% for any expeneses that may inccure the processing this
business the remaining will be for nat my family.

3. As soon as you have the funds in your custody, we will enter a new
arrangement on which sector you will invest my share of the funds in on my
behalf to generate enough money for the up keep of my family in your
country.

4. This project is 100% risk free, but you must keep it very secret and
confidential. With strong assurance that you will never let me down at
all.

Please note that my aim to transfer the funds to you for investment is
because I want my wife and 2 kids to join you and stay under your care,
hope my family will find comfort, peace and happiness in your country.

I want to clear you about this, the funds is not from drug deal, it?s not
from arms deals, it?s not government money and its not for any terrorist
or illegal activity, why I am emphasizing on this confidentiality is
because I don't want you to be bordered over above issues. Can you help
me? Are you trustworthy? Are you capable of handling this money? If you
can, please contact me All you need to do is to claim this money from the
Company. For your assistance, you will be entitled to 40% of the total
sum. You are also obliged to help/advise on the proper and most convenient
way of investing this money in your country, hopefully, You will consider
this request and respond positively.



I expect your prompt reply and let our communication be by email as it is
the safest means of communication for now.

Regards,

Engr. Ali M.Reheem.

URGENTLY REPLY.



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