419 scam: "Mr.Paul Frank" <mrpaul@virgilio.it> investment business Joint Venture partnership...

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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.
- mr_paul76@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Paul Frank" <mrpaul@virgilio.it>
Reply-To: mr.paul98@yahoo.co.uk
Date: Wed, 18 Feb 2015 02:18:44 -0600
Subject: investment business Joint Venture partnership...

From: Mr.Paul Frank

Greetings To You !!!!!

I am pleased to contact you on a business platform haven noted your
potentiality in the investment industry and your need for foreign investor.

I represent a group of company based in Middle East. We are seeking means of
expanding and relocating our business interest abroad in the following
sectors:oil/Gas, banking, real estate, stock speculation and
ning,transportation,health sector and tobacco, Communication Services,
Agriculture, Forestry & Fishing, and thus any other sector.If 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, we are ready to facilitate and fund any business that is capable of
generating 10% annual return on investment (AROI) Joint Venture
partnership and
Hard loan funding can also be considered.

Anticipating for your positive response for more details. PRIVATE EMAIL:
mr_paul76@yahoo.co.uk

Regards,

Yours truly,
Mr. Paul Frank

Anti-fraud resources:

What can you do when you receive 419 spam