419 scam: "ANDREW HONE"<markus@paraisoenterprises.com> INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.

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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.
The following phrases in this message should put you on alert:
- ",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)
- "00,000.00" (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.
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.
- andrew.da.hone@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ANDREW HONE" (may be fake)
Reply-To: <andrew.da.hone@gmail.com>
Date: Thu, 27 Oct 2016 16:53:00 -0700
Subject: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.

RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.

I am Mr. Andrew Hone, a financial consultant, and Director Zenith Associates lnt'l. Ltd., London UK. I represent a Russian wealthy individual based in Russia, who intends to invest US$800,000,000.00 overseas. He is seeking means of expanding and relocating his business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regards to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the detailed information of this great investment partnership opportunity.

I look forward to discussing this opportunity with you in details.

Mr. Andrew David Alexander Hone
Director, Zenith Associates International Ltd.
Financial Consultancy
London-UK

Reply to: Private Email: andrew.da.hone@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam