419 scam: "Robert Wolf"<testuser@zmail.51.net> INVESTIMENTO / negócio de parceria PROPOSTA

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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.
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.
- robertwolf01@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Robert Wolf" (may be fake)
Reply-To: <robwolf02@outlook.com>
Date: Sat, 19 Apr 2014 00:34:27 -0700
Subject: INVESTIMENTO / negócio de parceria PROPOSTA

À atenção ,

Eu sou o Sr. Robert Lobo do australiano , eu sou um Ouro e Diamante Dealer, que vive atualmente em Londres, eu espero que você esteja bem e em um bom estado de saúde .

Eu vender e exportar meu ouro e diamante , principalmente, ao , Emirados Árabes Unidos , Israel e Europa Países / Estados Unidos . Eu tenho bons contatos para comprar barato Gold and Diamonds , de Gana , Libéria e Angola.

Eu tenho uma grande oportunidade de criação de uma empresa de exportação de ouro e diamante em Gana oeste Africano e eu preciso de um parceiro, de parceria , é por isso que eu tenho contato com você , que nós podemos como uma empresa conjunta , Registre uma empresa licenciada Ouro e exportação em Gana - África Ocidental , que a nossa empresa será uma empresa de mineração, que Minas e exportação de ouro e diamante para vende nos países que mencionei acima com meus contatos e também para os seus próprios países e os contatos desejados.

Nossa empresa também será para a compra de ouro de diamantes e de mineiros locais, que precisa de compradores. Eu estarei esperando para ouvir de você, Indique o seu interesse enviando -me um e-mail para o meu endereço de e-mail pessoal : robertwolf01@hotmail.co.uk

obrigado
Mr.Robert Wolf.

Anti-fraud resources:

What can you do when you receive 419 spam