419 scam: "Jack Mills."<Aackss@aol.jp> RE: FUNDS/INVESTMENT

joewein.net

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Jack Mills." (may be fake)
Reply-To: <jackmiills1@yahoo.com>
Date: Tue, 22 Apr 2014 06:08:26 +0100
Subject: RE: FUNDS/INVESTMENT

Hello,

RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL.

I represent a group of companies and very high net-worth individuals, based in the oil rich Persian Gulf Region of Qatar, UAE, Bahrain and Saudi Arabia. We are seeking means of expanding and relocating our business interests further abroad, in the areas of Real Estate, Banking, Manufacturing, Oil and Gas, Stocks and shares, Mining, Transportation, Health Care Delivery and IT - Communications Services, Agriculture - Forestry /Fishing, Food Processing and indeed, in every other sector, that is legitimate.

If you have a solid background and idea of how to make good profit in any of the mentioned business sectors, or indeed, any other sector/business, in your country, or elsewhere, please write me, for possible business co-operation.

More-so, we are ready to fund any business that is capable of generating a good Annual Returns on Investment (AROI), on Joint Venture Partnership basis. Hard Loan funding, may also be considered.

We will entertain only people who are serious and whose business ideas need an investment capital of $10M and above.

Anti-fraud resources:

What can you do when you receive 419 spam