419 scam: Mr Frank Eric <pin.pin01@ymail.com> Joint Venture.

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

Fraud email example:

From: Mr Frank Eric <pin.pin01@ymail.com>
Reply-To: pvtfrankeric@outlook.com
Date: Mon, 13 Oct 2014 23:27:19 -0500
Subject: Joint Venture.

From: Mr.Frank Eric
Greetings To You !!!!!

I saw your profile and I need your assistance on investment. I want to
invest in
your country and your need for foreign investor.

Good day, I'm Mr.Frank Eric. We are seeking means of expanding and relocating
our business interest abroad in the following sectors:
oil/Gas, banking, real estate, stock speculation and
ining,transportation,health sector and tobacco, Communication Services,
Agriculture, Forestry & Fishing,
and thus any other sector.If you have a solid background and idea of
making good
profit in any of the mentioned business sectors or any other business in your
country, please write me for possible business co-operation.

More so, we are ready to facilitate and fund any business that is capable of
generating 10% annual return on investment (AROI), Joint Venture
partnership and
Hard loan funding can also be considered.

Anticipating for your positive response for more details.

PRIVATE EMAIL: pvtfrank@outlook.com

Regards,

Mr.Frank Eric.

Anti-fraud resources:

What can you do when you receive 419 spam