419 scam: "Hamin Amin"<hamin@icb.com> DATE: 21/06/2012

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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)
- "transfer into your account" (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)
- "00,000.00" (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)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Hamin Amin" (may be fake)
Reply-To: <haminamin01@yahoo.com.hk>
Date: Thu, 21 Jun 2012 15:54:34 +0100
Subject: DATE: 21/06/2012

Grüße an Sie.

Lieber Freund,

Mein Name ist Herr Hamin Amin eine Bank Niederlassungsleiter. Nachdem mehrere offizielle Anfragen von ausländischen
Handel Büro unserer Kammern für Handel und Industrie, habe ich beschlossen, Sie direkt wenden.

Ich würde gerne in Ihrem Land durch Ihre Hilfe zu übertragen. Ich habe die Summe der (US$ 6,800,000.00)
möchte ich in Ihr Konto übertragen und wenn möglich in Ihrem Land zu investieren.

Ich habe dieses Geld (US$ 6,800,000.00) aus meinem Zweig Büro überschüssige Gewinn für das Geschäftsjahr 2007. Ich wähle Sie, weil
Ich kann nicht direkt beteiligt, denn ich noch mit der Bank arbeite, ich hoffe Sie können meine Situation zu verstehen und unterstützen
mich zu erhalten und dieses Geld richtig zu investieren, da dies meine einzige Hoffnung ist. Sie erhalten 30 % des gesamten Fonds als Kommission
Ihre sympathische Zusammenarbeit während 70 % werden für mich.

Wenn Sie dieses Angebot annehmen, bitte antworten.

Grüße,

Herr Hamin Amin.
........................................................................................................................................
Greetings to you.

Dear friend,

My name is Mr. Hamin Amin a branch bank manager. After several official enquiries from the foreign
trade office of our Chambers of Commerce and Industry, I decided to contact you directly for assistance.

I am interested to transfer in your country through your assistance. I have the sum of (US$6,800,000.00)
which I would like to transfer into your account and invest in your country if possible.

I made this money (US$6,800,000.00) out of my branch office excess profit for the 2007 fiscal year. I choose you because
I cannot be directly involved for I am still working with the bank, I hope you can understand my situation and assist
me to receive and invest this money properly as this is my only hope. You will get 30% of the total fund as commission
for your sympathetic co-operation while 70% will be for me.

If you accept this offer, please respond.

Regards,

Mr. Hamin Amin.

Anti-fraud resources:

What can you do when you receive 419 spam