419 scam: "INFO"<smtp@ieee.org.ir> RE:Info

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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:

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.

Fraud email example:

From: "INFO"<smtp@ieee.org.ir>
Reply-To: <assistancedaloan@gmail.com>
Date: Sun, 13 Feb 2022 08:52:36 -0800
Subject: RE:Info

Goedendag,
Ons bedrijf financiert de volgende categorie hieronder:

- Investeringslening: tien miljard dollar ($ 10.000.000.000.000,00)
- Premium verpakte zakelijke lening: honderd miljoen dollar ($ 100.000.000,00)
- Grootschalige zakelijke lening: tien miljoen dollar ($ 10.000.000,00)
- Middelgrote zakelijke lening: vijf miljoen dollar ($ 5.000.000,00)
- Kleinschalige zakelijke lening: honderdduizend dollar ($ 100.000,00)

Om onze geldschieter/fonds te beschermen en te beschermen, bieden we ook investeringspakketten aan in verschillende sectoren, zoals:

- Energie en kracht
- Olie en gas
- Massief mineraal (Goud en Diamant)
_ Stoomkolen en ijzererts
* Opstarten van een franchise
* Bedrijfsovername
* Bedrijfsuitbreiding
* Kapitaal / Infrastructuurproject
* Aankoop commercieel onroerend goed
* Contractuitvoering
* Handelsfinanciering
* Overheidsprojectfinanciering
Enzovoort......

Omdat we het vermogen hebben om te financieren, te ontladen en te leveren.

Bij interesse reageer via deze e-mail

overseamails@qq.com

we kijken uit naar uw antwoord

Merk op dat we een licentie hebben voor al het bovenstaande

Hartelijke groeten
meneer Williams

Anti-fraud resources:

What can you do when you receive 419 spam