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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 E. Al" <churchortolani@gmail.com>
Reply-To: msreeme.al2021@outlook.com
Date: Fri, 22 Oct 2021 05:51:28 -0700
Subject: re

--
Hello Sir,

My name is Reem E. Al, the Emirates Minister of State and Managing
Director of the United Arab Emirates (Dubai) World Expo 2020
Committee. I am writing to you to stand as my partner to receive my
share of gratification from foreign companies whom I helped during the
bidding exercise towards the Dubai World Expo 2020 Committee and also
i want to use this funds to assist Coronavirus Symptoms and Causes.

Am a single Arab women and serving as a minister, there is a limit to
my personal income and investment level and For this reason, I cannot
receive such a huge sum back to my country or my personal account, so
an agreement was reached with the foreign companies to direct the
gratifications to an open beneficiary account with a financial
institution where it will be possible for me to instruct further
transfer of the fund to a third party account for investment purpose
which is the reason i contacted you to receive the fund as my partner
for investment in your country.

The amount is valued at Euro 47,745,533.00 with a financial
institution waiting my instruction for further transfer to a
destination account as soon as I have your information indicating
interest to receive and invest the fund, I will compensate you with
30% of the total amount and you will also get benefit from the
investment.

If you can handle the fund in a good investment.Reply: msreeme_e@aol.com

Regards,
Ms.Reem E. Al

Anti-fraud resources: