419 scam: neni@panentour.com Goodday

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.

Fraud email example:

From: neni@panentour.com
Reply-To: reem2018@daum.net
Date: Sun, 17 Apr 2022 12:18:58 +0000
Subject: Goodday

Hello,

My name is Alexei Navalny from Russia whom Vladimir Putin, of Russia, detained and jailled because I was against his evil war plans against Ukraine, killing Russians, Ukraine people and the world in general.

You can read more with below links:
https://www.bbc.com/news/world-europe-16057045
https://www.theguardian.com/world/2022/feb/15/alexei-navalny-faces-10-more-years-prison-focus-ukraine-crisis-russia

I would be happy to serve the 15 years jail term imposed by Putin but I need to assist Ukraine's displaced people around the world with the money I secretly deposited in one of the Turkish private banks, now such money will not be returned to Russia because of western world blockage against Russia . If you agreed to assist me 25% of the total sum will be for your assistance and the 75% will be used to assist the Ukraine displaced by Putin war. Please kindly keep this a secret.

If you agree and are also willing to keep this transaction confidential, I will send you all the details to approach the bank.

Please reply me here: Alexeinavalny22@protonmail.com

Regards,
Alexei Navalny

Anti-fraud resources:

What can you do when you receive 419 spam