419 scam: Kaselj@aeoncoltd.shop PAYMENT RECEIPT

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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: Kaselj@aeoncoltd.shop
Reply-To: lucasnathan267@gmail.com
Date: 21 Feb 2023 22:42:51 +0100
Subject: PAYMENT RECEIPT

Dear Associates
Are you interested in a joint partnership venture with out organization for a long-term investment which is why I am contacting you. We have a total budget of $18.3Million in my possession for venture capital development in any of the following:
Real Estate property & Building financing, Commercial Transportation and Warehousing-General Freight Trucking, Education, Agriculture/Fishery, Media Entertainment, Hospitality, Hotel Management, Medical Facilities & Pharmaceutical Industry, Energy, or other suitable profit-oriented projects that you may recommend.
If my proposal is accepted, I can give you the project platform and we discuss the agreement.
I respectfully inform you that we have this financial services as below:
1.We offer basically a wide range of Financial Instruments including
Standby Letters of Credit (SBLC)
Bank Guarantee (BG)
Letter of Credit (LC)
Investment Loans
Ready Willing and Able (RWA) messages; and we are able to complete a transaction within 48 to 72 hours depending on the requirement of the Lessee / Buyer side.
2. Project Financing
Our marketing instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Other Turnkey Project (s) etc
Looking forward to your mail, kindly click on the first link to create an account with us or you click on the second link to provide your correct details for procedure of your account
Best Regards,
Www.caondelimited.com
https://microphotographed-offerers-precongested.s3.us-west-004.backblazeb2.com/index.ht

Anti-fraud resources:

What can you do when you receive 419 spam