419 scam: patricia choki <chokipa54@gmail.com> Re- VERY URGENT INVESTMENT PROJECT

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 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.
- patriciach0ki23@yahoo.co.uk (Yahoo, United Kingdom; can be used from anywhere worldwide)

Fraud email example:

From: patricia choki <chokipa54@gmail.com>
Reply-To: a939020013@yahoo.com
Date: Fri, 1 May 2015 10:00:58 +0100
Subject: Re- VERY URGENT INVESTMENT PROJECT

PARTNERSHIP/INVESTMENT
Mr Patricia CHOKI CONSULTANTS PYT
Email Id (patriciach0ki23@yahoo.co.uk)

Dear Sir,

I have a female client who is interested to invest her fund under
your care into real estate managment/hotel busines or with any good
business opportunities in your country on partnership basis.together
with GOLD.

Sequel to this she has asked me to look for and recommend a reputable
and reliable person/company who can conveniently and sincerely be in
partnership with her in the investment. In her quest,

I deem it most necessary to contact you, if you can willingly accept
to assit my clint, to invest her fund, and GOLD then forward us with your
business opportunities in your country which will be very lucrative to
both parties involved,here is my Email Id (patriciach0ki23@yahoo.co.uk)

as the widow's husband has died on a plan
crash and she is in the refugee camp with her kids.

Best regards,
Mr. Patricia CHOKI
Remember to contact me with this email id (patriciach0ki23@yahoo.co.uk

Anti-fraud resources:

What can you do when you receive 419 spam