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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" <ecosure@econet.co.zw>
Reply-To: <r19772744@daum.net>
Date: Sun, 14 Mar 2021 17:06:50 -0700
Subject: okhko

Dear Friend,

My name is Ms. Reem Ebrahim Al-Hashimi, I am the "Minister of state for International Cooperation" in UAE. I write to you on behalf of my other "two (2) colleagues" who has Authorized me to solicit for your "partnership in claiming of {us$47=Million}" from a Financial Home on their behalf and for our "Mutual Benefits".

The said Fund {us$47=Million} is our share from the (over-invoiced) Oil/Gas deal with Turkish Government within 2013/2014. Because of the nature of the deal we don't want our government to know about the fund that is why we decided to contact you. 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:reem.alhashimi@yandex.com

Regards,
Ms. Reem.
This mail was sent through Econet Wireless, a Global telecoms leader.

DISCLAIMER

The information in this message is confidential and is legally privileged. It is intended solely for the addressee. Access to this message by anyone else is unauthorized. If received in error please accept our apologies and notify the sender immediately. You must also delete the original message from your machine. If you are not the intended recipient, any use, disclosure, copying, distribution or action taken in reliance of it, is prohibited and may be unlawful. The information, attachments, opinions or advice contained in this email are not the views or opinions of Econet Wireless, its subsidiaries or affiliates. Econet Wireless therefore accepts no liability for claims, losses, or damages arising from the inaccuracy, incorrectness, or lack of integrity of such information.
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________________________________

EcoSure



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ecosure@econet.co.zw<mailto:ecosure@econet.co.zw>


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www.econet.co.zw<https://www.econet.co.zw>


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