419 scam: LACASSIN Patrick <snmaragno@tin.it> =?UTF-8?Q?Offre_de_pr=C3=AAt_entre_particulier

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.
- patrick.lacasin@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: LACASSIN Patrick <snmaragno@tin.it>
Reply-To: patrick.lacasin@yahoo.com
Date: Tue, 26 Dec 2017 14:10:23 +0100 (CET)
Subject: =?UTF-8?Q?Offre_de_pr=C3=AAt_entre_particulier_s=C3=A9rieux?=

Bonjour Mr et Mme,

Vous aviez besoin de prÃªts d'argent entre particuliers pour faire
face
aux difficultÃ©s financiÃ¨res pour enfin sortir de
l'impasse que provoquent les banques,
par le rejet de vos dossiers de demande de crÃ©dits
?
Je suis un un citoyen franÃ§ais en mesure de vous faire un prÃªt de 5000
euros
Ã 500000 euros et avec des conditions qui vous faciliteront la vie.

Que vous soyez un particuliers FranÃ§ais , Suisses, Canadiens, Belges,
Portugais, Italien, Africain
et n'importe oÃ¹ dans le monde entier, pour vous qui Ãªtes
fichÃ©s, interdits bancaires
et vous n'avez pas la faveur des banques ou mieux vous avez
un projet et besoin de financement,
un mauvais dossier de crÃ©dit ou besoin d'argent pour
payer des factures, fonds Ã investir dans les entreprises.
Alors n'hÃ©sitez pas Ã me contacter Ã mon adresse mail avec votre
demande si vous Ãªtes intÃ©ressÃ©.
Je suis disponible Ã vous satisfaire en une courte
durÃ©e.

Ã‰crivez moi sur mon Ã‰mail : patrick.lacasin@yahoo.com

NB : Pas sÃ©rieux s'abstenir. Merci
Patrick LACASSIN.

Anti-fraud resources:

What can you do when you receive 419 spam