419 scam: "The FINANCIAL CONSORTIUM" <icbc@post.com> Business: PARTNERSHIP FINANCING!

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:

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.
- icbc.securities@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "The FINANCIAL CONSORTIUM" <icbc@post.com>
Reply-To: icbc.securities@gmail.com
Date: Fri, 26 Feb 2016 20:41:48 +0000
Subject: Business: PARTNERSHIP FINANCING!

The Managing Director,
Chief Executive Officer.

Sir/Madam,
Are you a business or individual looking to inject funds into developing or starting a new business? I would like to take this brief opportunity to advise you that I have certain amount for immediate Investment in your country. The areas of interest for any viable project such as Real Estate Projects, Hotel/ Resort Projects, Merger/Acquisition Projects, Business Start-up and Expansion Projects, Oil/Gas Projects, Mining Projects, Government/Municipal Projects, Motion Picture/Entertainment Projects, and many other types of projects, to name a few.

Please feel free to contact me with your Serious Inquiries Only for further details and information as to how you can benefit from our facility at your earliest convenience. I look forward to receiving your reply via email only icbc.securities@gmail.com

Thank you.

R. R. Roberts
MANDATE TO THE PRIVATE INVESTOR
THE FINANCIAL CONSORTIUM
icbc.securities@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam