419 scam: "Dr. Jack Tom" <salvo.fraccavento@aspct.it> INVESTMENT VORSCHLAG.

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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:

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.
The following phrases in this message should put you on alert:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "can i completely trust you?" (a common phrase found in 419 scams)
- "your humble assistance" (a common phrase found in 419 scams)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Dr. Jack Tom" <salvo.fraccavento@aspct.it>
Reply-To: "Dr. Jack Tom" <jacktom51@one.co.il>
Date: Wed, 31 Aug 2011 04:33:24 +0200 (CEST)
Subject: INVESTMENT VORSCHLAG.

INVESTMENT PROPOSAL.

My Good Friend How are you today?

Hope all is well with you and your family? I know that this letter will come to you as a surprise as we don't know ourselves before, but be rest assured that it is real and a genuine business. I am Dr. Jack tom ezebe, from London.

I was the account officer to Mr. Rafik Hariri, Born in Lebanon, the late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation.

http://www.rhariri.com/general.aspx?pagecontent=biography

I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafik Hariri deposit 95,759,000 million British Pounds in his off sure account with our bank here in London and I want to invest this money in a crude oil business in Saudi Arabia or Kuwait, alternatively I intend to invest on real estate business in you country. The need to move out this money from the late Mr Rafik Hariri account with our bank arose when the Prime Minister Gordon Brown said that some of the money held in dormant accounts would be converted to government fund and will be used for youth and community projects for you can confirm this in the website below.

http://news.bbc.co.uk/2/hi/business/4017381.stm

I am in a sincere desire of your humble assistance in this regard as to transfer this fund into your account since your name has Islamic traces.Now permit me to ask these few questions:-

(1) Can I completely trust you?
(2) I am ready to offer you 35% of the total amount (95,759,000.00) I
hope it is acceptable by you?

I want you to assist me receive this fund since you have a reputed financial history. Please, consider this and get back to me as soon as possible for more details, via my personal Email:jacktom51@one.co.il, sending me your direct telephone number for an oral discussion on how we can work this out.

Thank you so much

Dr. Jack tom ezebe

????????????????????????????????????????????????????????????????????
INVESTMENT VORSCHLAG.

Mein guter Freund Wie geht es Ihnen heute?

Hoffe alles ist gut mit Ihnen und Ihrer Familie? Ich weiÃŸ, dass dieser Brief an Sie als Ãœberraschung kommen, wie wir uns selbst nicht kennen, bevor, aber seien Sie versichert sein, dass es real ist und eine echte GeschÃ¤ft. Ich bin Dr. Jack tom ezebe, aus London.

Ich war das Konto Offizier Mr. Rafik Hariri im Libanon geboren, war der verstorbene Rafik Hariri einem libanesischen Selfmade-MilliardÃ¤r und GroÃŸindustrielle, und wurde fÃ¼nfmal MinisterprÃ¤sident des Libanon. Sie kÃ¶nnen diese Seite fÃ¼r die BestÃ¤tigung sehen.

http://www.rhariri.com/general.aspx?pagecontent=biography

Ich habe Ihre E-Mail Ã¼ber meine private Such-und Aus Verzweiflung habe ich beschlossen, Ihnen durch dieses Medium zu erreichen. Herr Rafik Hariri Einzahlung 95.759.000 Millionen britische Pfund in seiner off sicher Konto bei unserer Bank hier in London, und ich mÃ¶chte dieses Geld in ein RohÃ¶l Unternehmen investieren in Saudi-Arabien oder Kuwait, alternativ Ich beabsichtige, auf das ImmobiliengeschÃ¤ft in Ihrem Land zu investieren . Das BedÃ¼rfnis nach Bewegung aus diesem Geld aus dem spÃ¤ten Herr Rafik Hariri Konto bei unserer Bank entstand, als der Premierminister Gordon Brown sagte, dass ein Teil des Geldes in nachrichtenlosen Konten statt, um der Regierung Fonds wÃ¼rde umgewandelt werden und wird fÃ¼r Jugend-und Community-Projekte verwendet werden fÃ¼r Sie kÃ¶nnen diese in der unten genannten Website zu bestÃ¤tigen.
http://webmail.aspct.it/zimbra/h/search?action=compose
http://news.bbc.co.uk/2/hi/business/4017381.stm

Ich bin in einer aufrichtigen Wunsch Ihrer bescheidenen UnterstÃ¼tzung in dieser Hinsicht als fÃ¼r diesen Fonds in Ihr Konto zu Ã¼berweisen, da Ihr Name islamischen traces.Now erlauben Sie mir, diese paar Fragen zu stellen: -

(1) Kann ich absolut vertrauen?
(2) Ich bin bereit, Ihnen 35% des Gesamtbetrages (95,759,000.00) I
hoffe, dass es akzeptabel ist von Ihnen?

Ich mÃ¶chte, dass du mir helfen erhalten diesen Fonds, da Sie eine renommierte Finanz-Geschichte haben. Bitte, betrachten Sie dieses und wieder zu mir so bald wie mÃ¶glich, um weitere Informationen Ã¼ber meine persÃ¶nliche E-Mail: jacktom51@one.co.il, senden Sie mir Ihre Telefon-Nummer fÃ¼r eine mÃ¼ndliche Diskussion darÃ¼ber, wie kÃ¶nnen wir diese Arbeiten.

Vielen Dank

Dr. Jack tom ezebe

Anti-fraud resources:

What can you do when you receive 419 spam