419 scam: "Mr. David Ngusse" <ac09@zax.att.ne.jp> I wish to invest my fund in your country.

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22565264737 (Cote d'Ivoire, probably a prepaid mobile phone)
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.
- davidngusse@rediffmail.com (Rediffmail, India; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. David Ngusse" <ac09@zax.att.ne.jp>
Reply-To: davidngusse@rediffmail.com
Date: Mon, 11 Jul 2011 3:10:42 +0900
Subject: I wish to invest my fund in your country.

I wish to invest my fund in your country.

Dear Sir,

I wish to invest my fund in your country. I am currently seeking means of expanding and relocating my business due to the war going on in some cities here in Cote D\'Ivoire.
So i decided to relocate to your country for security purpose.

My interest in the following sectors are: Real estate, Stock speculation and Mining, Transportation,Health sector and Tobacco thus.
If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country;

Please write me for possible business co-operation. More so, I am ready to facilitate and fund any business that is capable of generating 20% annual return on investment(AROI).
JV partnership and loan financing can also be considered. I have the sum of $16,630,000 United States Dollars which i want to invest with you in your country.

For easy conversation you can contact me on

+225 65264737 or you send me an email on: davidngusse@rediffmail.com

Thanks for your understanding, i will be looking forward for your co-operation.

Kind Regards,

David Ngusse.

Anti-fraud resources:

What can you do when you receive 419 spam