419 scam: Carina Tulsidas Parekh <carinamandoza690@gmail.com> Mrs Carina Mandoza

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:

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:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Carina Tulsidas Parekh <carinamandoza690@gmail.com>
Reply-To: carinamandoza613@gmail.com
Date: Tue, 18 Jan 2022 17:28:26 +1100
Subject: Mrs Carina Mandoza

--
My name is Mrs. Carina Tulsidas Parekh, a citizen of India, i am
retired investment adviser and a Wealth manager based in Canada, Do
you have projects that require funding? We have finance available for
your projects with over 2 trillion private and corporate investment
portfolios.

LIGHTBEAM Finance Group is looking for equity partners, entrepreneurs,
fundraisers and portfolio managers who will pay up to 3.5% interest
and/or part equity position with a 5 to 10 year hold. In 2030, we plan
on acquiring up to 2 trillion in high-quality, low risk assets and
investments to capitalize on the current market cycle.

We specialize in loan finance and investment activities in real
estate, hospitality, industrial & sustainable technologies, strategic
financial investments, specialized education, healthcare services,
agriculture, manufacturing, mining,energy and additional
environmentally sustainable projects.

We are acting as a lender and the fund will be disbursed on a clear
interest rate of 3.5% annually to the equity partners and
entrepreneurs for their investment projects. We also give a 2%
commission to brokers, who bring project owners for finance or other
opportunities.

For further details, kindly send us your business plans or project summary.

Regards,
Carina Tulsidas Parekh,
International Business Coordinator

Anti-fraud resources:

What can you do when you receive 419 spam