419 scam: "infoenquiry@ymail.com" <andokai377@gmail.com> INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL.

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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:
- "with absolute secrecy" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- consult_me31@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "infoenquiry@ymail.com" <andokai377@gmail.com>
Reply-To: infoenquiry@ymail.com
Date: Sun, 6 Jul 2014 17:17:40 +0100
Subject: INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL.

Attention:Dear,

INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL.

Good day to you and your family, I apologize if the content here under
are contrary to your moral ethics but please treat with absolute
secrecy and personal.

My name is Eng Al-fares Hafiz Raheem from Damascus Syria, and i am now
a retired government officials I was former personal investor &
financial consultant advisers to some Top Politician in Syria, also an
oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company
(AFPC) the leader in the region in Reservoir Management AFPC was
established under Service Contract no. 210 ratified by Law no. 43 of
1977 and named as per decree-law no.12 in 1985.

AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders Syria Shell Petroleum
Development (SSPD) etc I have plan to relocate my investment planning
to your beautiful country, out of Syria, Now that Syria security and
our Economic independent has been lost to the greatest lower level,and
our culture has been lost forever and our happiness has been taking
away from us, i will like to relocate my family out from Syria,
here in my country there is fire on the mountain, i need a foreign
partner to enable me transport my investment capital and then relocate
with my family, honestly, i wish you and i will discuss more and get
along,

Tell me more about your country how good it will be to invest in your
country Cities, Such as buying of properties houses, Building real
estate oil/Gas,stock speculation and, transportation, health sector
and tobacco, Communication Services, Agriculture Forestry &
Fishing,and some tourist places.I will appreciate your idea and
knowledge regarding this or any other profitable investment you may
suggest,If you accept to work with me Send the followings for easy
communication

Full Name:---------------
Contact Address:---------
Telephone Number:--------
Fax Number:--------------
Email Address:-----------
Occupation:--------------
Sex:---------------------
Age:---------------------
Marital Status:----------
Nationality:-------------
Copy of your international passport/drivers license:..................

I will appreciate it very much. reply me so that we can go over the details.

Regards,
Eng Al-fares Hafiz Raheem
Al Furat Petroleum Company
Your partnership is required urgently reply to my alternative e-mail
(consult_me31@aol.com)

Anti-fraud resources:

What can you do when you receive 419 spam