419 scam: Christopher Hans <infofashion96@gmail.com> Projekt-Investitionen von 10 auf 70 Millionen EURO

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:

An email address listed inside this email has been used in a known fraud before.
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.
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.
- dubreuilgmbh@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Christopher Hans <infofashion96@gmail.com>
Reply-To: lionelsegoux@gmail.com
Date: Thu, 28 Jul 2016 13:12:11 +0100
Subject: Projekt-Investitionen von 10 auf 70 Millionen EURO

--
Dear Sir / madam
I am a professional banker and I am in contact with private investors
who would like to invest in Germany or Switzerland. Currently I have
investors who want to invest from 10 to 70 Million euro and they are
very serious. If you have very interesting projects in which we can
invest the funds and obtain an annual yield of 3% or 9% per year , my
investors will be very happy to work with you and you will obtain a
commission of 20% of the funds that you will invest in your project.
Please contact us if you have any projects in which we can invest the
funds together and we discuss the terms of a common partnership. I
inform you that the partnership contract is available and as soon as you
will send an answer to us, we will send the partnership contract to you.
Thank you to answer us only by this address e-mail:
dubreuilgmbh@gmail.com
Best regards
Christian
Bank Officer

Lieber Sir/gnÃ¤dige Frau
Ich bin ein professioneller Bankkaufmann und ich bin in Kontakt mit
privaten Investoren, die investieren mÃ¶chten, in Deutschland oder in der
Schweiz. Derzeit habe ich Investoren, die investieren wollen, von 10 auf
70 Millionen euro, und Sie sind sehr ernst. Wenn Sie haben sehr
interessante Projekte, in die wir investieren kÃ¶nnen, die Mittel und
erhalten eine jÃ¤hrliche Rendite von 3% oder 9% pro Jahr , meine
Investoren werden sehr glÃ¼cklich sein, mit Ihnen zu arbeiten und Sie
erhalten eine provision von 20% der Mittel, die Sie investieren in Ihr
Projekt.
Bitte Kontaktieren Sie uns, wenn Sie irgendwelche Projekte, in die wir
investieren kÃ¶nnen die Fonds zusammen, und wir diskutieren die
Bedingungen fÃ¼r eine gemeinsame Partnerschaft. Ich Ihnen mitteilen, dass
der Vertrag verfÃ¼gbar ist und sobald Sie senden eine Antwort an uns, wir
schicken den Vertrag an Sie. Danke fÃ¼r Antworten, die uns nur von dieser
Adresse-e-mail: dubreuilgmbh@gmail.com
Beste GrÃ¼ÃŸe
Christian
Bank Officer

Anti-fraud resources:

What can you do when you receive 419 spam