419 scam: "Yekuno Adi Amlak Jnr" <office@datapartener.ro> Investment management

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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "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)
- ",000,000" (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.

Fraud email example:

From: "Yekuno Adi Amlak Jnr" <office@datapartener.ro>
Reply-To: <yekunoaajnr@techie.com>
Date: Fri, 1 Apr 2016 08:05:02 -0400
Subject: Investment management

My Dear Friend,

My Name is Yekuno Adi Amlak Jnr, a descendants from one of the Emperors of Ethiopia, from the founding of the Zagwe dynasty in the 9th/10th century until 1974, when the last Emperor from the Solomonic dynasty was deposed.

I am 67years old and an ex-politician in Ethiopia but have been living in Australia for more than a decade now. I am presenting an investment proposal to you, with an amount of Eighty five Million United states Dollars ($85,000,000) for a start, and could go up to $10billion and more, if you re trust worthy and capable enough as this is no joke.

I am open to any good, vast or profitable Ideas you have, so we could invest this sum of money, In the process of this establishment, you will be talking to my Son who will put you through all the Corners of this establishment, for some personal and security reasons I will explain to you later on, only if I see you as an interested partner.

I want us to make this 100% Confidential between us as I have tried to stay out of the Media and the public all along. I am ready to work with you in all trust and Honesty, as I Expect you will act the Same. There are lots of internet Fraud and Scam everywhere these days and as much as I am being Skeptical about you, I also want to give this a try, under my strict supervision, so I want you to know that we will not only rely on just phone and email Conversation for this business partnership. I want us to have a face to face Meeting either with me or my Son, which will enable us move in the right direction, if you Agree with me.

I will write you with every other details you need, when I get your response. Have a nice day as I await your message at your earliest convenience.

Warm Regards
Yekuno Adi Amlak Jnr

Anti-fraud resources:

What can you do when you receive 419 spam