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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: "Assurantie-, Hypotheek- en Financieringskantoor" <projectfinanc@gmail.com>
Reply-To: AHFHEBV@msn.com
Date: Thu, 26 May 2011 13:06:52 +0200
Subject: EQUITY LOAN INVESTMENT MANAGEMENT PROGRAM


Greetings From Jacob Ellis,

I wish to invite you to Join our principle office, *AHFHEBV* which is
a financial
service company, whose main focus is to create the right regulatory and
legal framework for the financial service firms to operate within our
jurisdiction in order to assure the development of a sound financial company
with the highest national standard of best business practices, Assurantie-,
Hypotheek- en Financieringskantoor Holland-Ede B.V (*AHFHEBV*) is one of the
largest Finance Company in the European Countries, with over $5trillion
private and corporate investment portfolios.

We are privately looking for fiduciary agents and management experts who
will be willing to act as investment portfolio holders and administrators.

Also involved in the referral business, promoting financial service
institutions, and providing finances, loans, sponsorship, joint venture or
procuring investments projects that have not been initiated With over £5
trillion private and corporate investment portfolios.

Currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP)
of an average of 1.2% on each private investment and corporate portfolio
under our administration and control now to put it under the management of
private businessmen and corporations with good business ideas that can
generate at least 10% ROI per annul over maximum of 5 years duration. The
fund will be disbursed based on a clear loan of 4.5% interest rate per annul
for 5 years renewable.

All sign-up contracts, briefings and investment portfolio management files will
be handled in *United Kingdom, USA, EUROPEAN, UAE.*

If you want to participate do indicate the part which you choose to
participate,

*- Want to be an Agent/Broker?*
*
*
*- Do you need a Loan?*
*
*
*- Partnership/Incorporation?*

For further details contact me directly for more information.

Regards,
*Mr. Jacob Ellis*
*SKYPE ID: ahfhebv*
*Chairman/Director (AHFHEBV)*
Private E-mail: *ahfhebvl@gmail.com*
*Assurantie-, Hypotheek- en Financieringskantoor Holland-Ede B.V (AHFHEBV)*


Copyright 2011 Assurantie-, Hypotheek- en Financieringskantoor Holland-Ede
B.V All rights.

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