419 scam: Edward F Kimani <rayc1972@netzero.net> {GM}....CAN your company with email:bixnfleisch@joewein.net.provide 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:

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:
- "dear friend" (a common phrase found in 419 scams)
- "contact@fcasecure.com" (this email address has been used in a known scam)
- "contact@fcasecure.com" (this email address has been used in a known scam)
- "contact@fcasecure.com" (this email address has been used in a known scam)
- "contact@fcasecure.com" (this email address has been used in a known scam)
- "contact@fcasecure.com" (this email address has been used in a known scam)
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.
- irmoacct2022@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- //////////////// irmoacct2022@gmail.com iraq reconstruction management office(irmo/mof) ''team (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: Edward F Kimani <rayc1972@netzero.net>
Reply-To: Edward F. Kimani <contact@fcasecure.com>
Date: 26 Dec 2023 02:59:48 -0800
Subject: {GM}....CAN your company with email:bixnfleisch@joewein.net.provide investment strategies with high (ROI)?

12/12/2023

Dear Friend,

I am compelled to write to you concerning information at my
disposal; I am a go between/adviser for people who have funds and
don't want it dormant or included in their declaration of assets,
presently I have dormant funds at my disposal valued( value will
be disclosed later) belonging to private clients in need of a
capable business contact who can muster investment strategies or
profitable business information for good turnover.

If you are interested, the investor will want you to have a
physical meet with his proxy and agree on the terms and
conditions of the proceedings. Kindly respond back to me, if you
can work with me on this opportunity either for business
expansion or project development.

I can be contacted strictly by my email: contact@fcasecure.com.
Thank you for your cooperation.

Best Regards.

Mr. Edward F Kimani
Email: contact@fcasecure.com

/////////////////////////////////////////////////////////////////
////////////////

irmoacct2022@gmail.com

Iraq Reconstruction Management Office(IRMO/MOF) ''Team Lead'',

Edward F Kimani <rayc1972@netzero.net>

Edward F. Kimani <contact@fcasecure.com>

{GM}....Can your company with
email:bixnfleisch@joewein.net.provide investment strategies with
high ROI?

///////////////////////////////////////////////////////

12/12/2023

Dear Friend,

I am compelled to write to you concerning information at my
disposal; I am a go between/adviser for people who have funds and
don't want it dormant or included in their declaration of assets,
presently I have dormant funds at my disposal valued (value will
be disclosed later), belonging to private clients in need of a
capable business contact who can muster investment strategies or
profitable business information for good turnover.

If your company with email address: bixnfleisch@joewein.net are
interested, the investor will want you to have a physical meet
with his proxy and agree on the terms and conditions of the
proceedings. Kindly respond back to me, if you can work with me
on this opportunity either for business expansion or project
development.

I can be contacted strictly by my email: contact@fcasecure.com.
Thank you for your cooperation.

Best Regards.

Mr. Edward F Kimani
Email: contact@fcasecure.com

Anti-fraud resources:

What can you do when you receive 419 spam