419 scam: Ms.Fatima Kabor <e.donaldalbert@outlook.com> BUSINESS PROPOSAL/ PARTNERSHIP INVESTMENT

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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "i will like you to " (a common phrase found in 419 scams)
- "because it still remains the fastest medium of communication" (a common phrase found in 419 scams)
- "million dollars" (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)
- "i feel quite safe dealing with you in this important business" (a common phrase found in 419 scams)
- "my names are " (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- fatimakaborfanti@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Ms.Fatima Kabor <e.donaldalbert@outlook.com>
Date: Wed, 15 Mar 2023 11:46:46 +0000
Subject: BUSINESS PROPOSAL/ PARTNERSHIP INVESTMENT

Hello,

Good day to you; please I think i feel quite safe dealing with you in this important business transaction. Though this medium Internet has been greatly abused, but I choose to reach you through it because it still remains the fastest medium of communication.

However, i will like you to know that this correspondence is private, and it should be treated in strict confidence. At first, I will like to assure you that this transaction is 100% risk and trouble free to both parties, My Names are Madam Fatima Kabor. And I will like to ask for your assistance to RECEIVE in your account $15.5Million Dollars for investment.

This is a legitimate transaction and I agreed to offer you 40% of the total fund as my foreign partner after confirmation of the fund in your bank account, so please if you are interested kindly get back to me with the following question below.

1. Can you handle this transaction?
2. Can i give you this trust and believe you will not betray me when the
funds transfer to your account?
3. That you will help me and my daughter for the investment of the fund
there in your country without applying any greedy on the fund when it get to
your custody?

Your full name................
Your profession........
Your direct mobile number........
Your privet email address....
Your scanned copy of your international passport or any of your country identity

On the other hand, my direct family have a large quantity of Gold dust and bars for sale to a direct buyer. On a mutual understanding, the family will agree with you as the sole middle man for the sale of the gold dust and bars.

Your urgent response is expecting here in my privet email ( fatimakaborfanti@gmail.com) but please if you are not interested delete this message and don’t bother to respond

Thanks, and God bless you,
Regards

Madam Fatima Kabor

Anti-fraud resources:

What can you do when you receive 419 spam