joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: "Mr. Fawaz Khe Saleh mr.fawaz.khe.al.saleh@kuveytturk.com.tr" <""@outlook.com>
Reply-To: fawaz.khe.saleh@kuveytturk-tr.com
Date: Sun, 04 Oct 2020 01:41:29 +0100
Subject: investment proposal


Hello,
I hope this email find you well.
My name is Fawaz KHE Al SALEH, Board Member at Kuveyt Turk Participation B=
ank. I need your assistance to transfer and confidentially invest in lucrat=
ive business in your region interested in reinvesting with you due to the c=
urrent market challenge caused by the pandemic can you handle AC23,500,000=
=2E00 EUR (Twenty-Three Million Five Hundred Thousand Euros) overseas into =
a profitable business project over a period of 10 years.

I am reaching out to you to see if you are capable of receiving and managi=
ng these asset funds on a well-done package and a profitable business that =
can generate 4% Annually.

Note that any valid and secured investment that will meet up the expected =
ROI will be acceptable.
Your early response to this email will be highly accepted.

Best Regards
Mr. Fawaz Khe Saleh
Member Board of Directors
Kuveyt Turk Participation Bank
Buyukdere Cad.No. 129, Esenyurt
Istanbul, Turkey.
Private: fawaz.khe.saleh@outlook.com.tr
www.kuveytturk.com.tr


--
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources: