419 scam: "Davis W Ryan"<dy1969@mynet.com> Re: We are direct providers of Fresh Cut BG

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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447031965759 (UK, redirects to a mobile phone in another country)
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.
- darelw47@mynet.com (Mynet, Turkey; can be used from anywhere worldwide)

Fraud email example:

From: "Davis W Ryan" (may be fake)
Reply-To: <dy196952@mynet.com>
Date: Thu, 12 Oct 2017 16:52:43 -0700
Subject: Re: We are direct providers of Fresh Cut BG

We are direct providers of Fresh Cut BG, our bank instrument can be engage in PPP Trading, Discounting, signature project (s)Aviation, Agriculture, Petroleum etcall kind of projects.

We can arrange sblc,BG from 10 MILLION TO 100 BILLION EURO/USD IN FAVOR OF YOUR COMPANY.TODAY PROVIDER GAVE A NEW STANDING CLOSING PROCEDURE AS OUTLINED BELOW FOR SBLC/BG LEASE 6%+2 WHILE 40%+2 is FOR SELLING PROCEDURE.

Note Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.if interested do not hesitate to contact me via my below email/skype for more details on the procedure

PLEASE ADD ME ON SKYPE :darelw47 FOR EASY COMMUNICATION AND UNDERSTANDING ON THE PROCEDURE. ALSO SEND ME AN EMAIL VIA: darelw47@mynet.com

Telephone No:

+44 7031965759,

+44 7031927751, +44 7031973647

Regards,

Darel E.William

--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.

Anti-fraud resources:

What can you do when you receive 419 spam