419 scam: "MR PANEVSKI LJUBCO" <info@hotmail.ch> RE:TRANSFER STATUS OF $36,000,000

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "million united states 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)
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.
- panevskiljubco2@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "MR PANEVSKI LJUBCO" <info@hotmail.ch>
Reply-To: panevskiljubco2@yahoo.com.hk
Date: Tue, 10 Jul 2012 07:58:40 +0800
Subject: RE:TRANSFER STATUS OF $36,000,000

I am Panevski Ljubco,contacting you independently as no one is informed of
this communication.On July/6/2004 a client of ours a consultant/contractor
with the Chinese Solid Minerals Corporation though now deceased, had a
financial portfolio with accrued profit and interest standing at 21Million
United States Dollars, which he requested be liquidated from his accounts
and have it deposited with our affiliate investment and security firm,RBA
FINANZ for numbered fixed deposit for 6 (six) calendar months for a good
investment interest rate(call deposit) as advised by me at that time.I
undertook all the processes and ensured I followed his precise Instructions
to the letter and had the funds deposited at RBA FINANZ.Upon maturity
several notice was sent to him and no response came from him.I will simply
nominate you as the next of kin and have RBA FINANZ Release the deposit to
you and we share the proceeds 50/50.For more information please reply to
(panevskiljubco2@yahoo.com.hk)I await your confirmation on this mail so that
we can proceed.

Regards,
Mr Panevski Ljubco.

Anti-fraud resources:

What can you do when you receive 419 spam