419 scam: "Mr. Elie Fousséni"<ullrich@ojeda.ga> LOAN OFFER

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.
The following phrases in this message should put you on alert:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
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.
- drpaul.julien@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Elie Fousséni" (may be fake)
Reply-To: <elie.fousseni@gmail.com>
Date: Sun, 23 Feb 2020 20:25:51 +0100
Subject: LOAN OFFER

Dear Sir

We specializes in loan finance and investment activities in real estate, hospitality, industrial & sustainable technologies, strategic financial investments, specialized education, healthcare services, agriculture, garment production and manufacturing, mining, energy and environmentally sustainable projects.

We cooperate with both bank and non-bank financial institutions, investment funds and private investors. Do you have projects that requires funding? We have finance available for your projects with over 1 billion private and corporate investment portfolios. looking for equity partners, entrepreneur, fund raisers and portfolio managers who will pay up to 3.5% interest and/or part equity position with a 5 to 10 year hold.

Maven Capital Partners is acting as a lender and the fund will be disbursed on a clear interest rate of 3.5% annually to the equity partners and entrepreneurs for their investment projects. In 2030, we plan on acquiring up to 5 billion in high-quality, low risk assets and investments to capitalize on the current market cycle.

I can be reached at drpaul.julien@gmail.com or pauljul@mavenncp.com

We also give a 2% commission to brokers, who bring project owners for finance or other opportunities.

DR, PAUL JULIEN
Investment Coordinator.

Maven Capital Partners

1-2 Royal Exchange Buildings
London EC3V 3LF

Tel: +37281391813
+44203 102 2750
www.mavencp.com

Anti-fraud resources:

What can you do when you receive 419 spam