419 scam: "Ms. Hashimi Reem"<koueki@kan-koueki.net> Partnership

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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:
- "reem.alhashimi@kakao.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: "Ms. Hashimi Reem" (may be fake)
Reply-To: <reem.alhashimi@daum.net>
Date: Wed, 3 Mar 2021 11:00:43 -0000
Subject: Partnership

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 Turkey on their behalf and for our "Mutual Benefits".

The Fund {us$47=Million} is our share from the (over-invoiced) Oil/Gas deal with Turkey/Greece Government within 2015/2017, 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 20% of the total amount involved as gratification for being our partner in this transaction. Reply to: reem.alhashimi@kakao.com

Regards,
Ms. Reem.

Anti-fraud resources:

What can you do when you receive 419 spam