419 scam: Adem Berkant <ademsberrkant@outlook.com> ADVISORY LETTER REGARDING JOINT VENTURE

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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- ademsberkant@mail.com (email address has been used in a known fraud before)

Fraud email example:

From: Adem Berkant <ademsberrkant@outlook.com>
Date: Tue, 28 Jun 2022 10:26:09 +0000
Subject: ADVISORY LETTER REGARDING JOINT VENTURE

Dear friend,

It is my pleasure to write to you concerning an offer if your interest would be trustworthy. Within the Energy Development Limited London United Kingdom where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in GBP funds. The said funds represent a certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm which I over-invoiced to the amount of GBP500,000.00 ( Five Hundred Thousand Great Britain Pounds Sterling). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

I am seeking your assistance to front you as beneficiary of the over-invoiced amount, since I am not allowed to operate foreign accounts. Be aware that change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me. The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects and your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me, thank you for your anticipated cooperation.

Kind regards,

Adem Berkant
Reply only to: berkantadems@<mailto:ademsberkant@mail.com>gmail.com<http://gmail.com/>

Anti-fraud resources:

What can you do when you receive 419 spam