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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: NATASHA WALKER <natasha.walker2269@gmail.com>
Date: Tue, 27 Dec 2022 16:35:37 +0000
Subject: AM DIRECT TO A PPP PLATFORM IN EUROPE AND SINGAPORE SEEKING SERIOUS
CASH FUNDS INVESTOR AND PROJECT OWNERS.

Greetings.

Am seeking Serious Client with Cash Funds seeking PPP Trading Platform.

Am direct to the Vice President of one of the Top Tier Platform in
Europe and Singapore. The Platform is currently running different PPP
Investment Program which include Small Cap Program and PING.

SMALL-CAP PROGRAM

-Corporations and Individuals may participate by invitation.

-Only cash is accepted.

-Financial requirements for Small Cap PPP: Minimum investment Amount
of Euro or USD 50,000 to - 100 Million USD/Euro Cash Funds to begin.

-Financial requirements for Bullet Program: Minimum investment Amount
of Euro or USD 1M to- 10 Billion Cash Funds to begin

-Currency: US Dollars or Euros.

-Acceptable banks: Any international bank of good standing and
reputation, chiefly Top Banks

-Top 100 banks in Europe, USA, Canada, and Singapore, plus branch
locations of major Banks in Asia or the Middle East (e.g., Credit
Suisse, Dubai), Chinese Banks.

-Funds DO NOT MOVE from clients' own account in His Bank Account in
Client location. Trader Bank will BLOCK Client Funds on ADMIN HOLD OF
FUNDS inside Client Bank Account whereby Client can not touch The
Funds and Traders also can not touch Client Funds during the Trading.

- Commission is 5% of the total Client invested Funds on The PPP
Program by Client for all intermediaries starting from Me, Am willing
to share equally with all parties involved.


PING TRADING.....

-Program begins with daily ping trades up to 5-10 banking days with
Rolls and Extensions (daily continuously) as the client deems fit.

-Min Amount Euro or USD 50,000 to 800M.

-Based on the net cumulative value, the program pays NET returns to
the client (100%) WEEKLY for small CAP Program and 50% DAILY for PING
Trading!

-Payments are ALSO MADE DAILY. Clients may withdraw returns at any
time, but the principal (base beginning sum) must remain in their
account for the term/duration of the trade. PROFITS CAN BE TAKEN IF
DESIRED AT ANY TIME OR COMPOUNDED as Client wishes.

-Need CIS, BCL, or RWA and the latest Bank Statement stamped and
signed by two bank officers not older than 3 days. There is no set
verbiage requirement for BCL/RWA, intended merely to assure that funds
are currently available.

-Trade Contract will follow IMMEDIATELY.

-Principal Funds NEVER leaves the client's account during term of
contract. The trader will Ping the account to check if money is in the
account each day for Ping Trading.

PROCESS EXAMPLE FOR PING TRADING:
The pay-out is done this way: Once all documents are submitted for
instance today and Due Diligence is positive equally today or
tomorrow, The TRADE CONTRACT is emailed to Client the same or the next
day. NO DELAYS.
You return the signed contract the next day, e. g. Thursday. Trade
begins on Friday and the first payment of 50% ROI will be on
Monday.... Tuesday's trade pays out on Wednesday, and Wednesday's
Trade pays out on Thursday... In this manner to the end of your 5-10
banking days.

-No projects are necessary... so Client receives CLEAR, UNENCUMBERED
CASH EACH DAY.

PROFIT CALCULATION EXAMPLE FOR PING:
Total Trade Amount: $6,420,000.00 USD
Program duration: 10 banking days
DAILY net return to client: 50% ($3,210,000.00 USD)
Total return to client: $32,100,000.00 USD

Documents Required for Ping Trade Cash Asset Program:
1. CIS
2. BCL or RWA (There is no set verbiage requirement for BCL/RWA)
3. The latest Bank Statement stamped and signed by two bank officers
not older than 3 days.

-This genuine opportunity, specifically designed for The Low Cap Investors.

- Commission is 5% of the total Client invested Funds on The PPP
Program by Client for all intermediaries starting from Me Am willing
to share equally with all parties involved.


I am willing to link The client to the Platform Vice President for
direct and faster Communication if the above Trade opportunity is of
interest to Your Clients to allow The Cash Funds owner deal directly
with The Platform in Sweden or Singapore.

Am willing to sign an NCND/IMFPA with intermediaries in advance for
all intermediaries to allow the Client deal direct with the Platform
without through long chain of Brokers.

P.S....... THIS PLATFORM IS SEEKING SERIOUS PROJECT TO INVEST THEIR
FUNDS ON ANY SERIOUS PROJECT PROPOSAL , IF YOU HAVE ANY CLIENT SEEKING
PROJECT FUNDING SEND ME THE CLIENT BUSINESS PLAN OR PROJECT SUMMARY TO
SHOW THE PLATFORM PRESIDENT. THE PLATFORM IS WILLING TO PAY MYSELF
AND ANYONE WHO BRING THE PROJECT OWNER FORWARD TO THEM A 5%
COMMISSION TO US THE INTERMEDIARIES THAT IS BRINGING THE PROJECT
OWNERS FORWARD TO THEM FOR PROJECT INVESTMENTS.

Kind Regards.

Natasha Walker.

Kind Regards.

Avantgarde Trust LLC NY.

Long Island, Newyork.

USA.

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