419 scam: " JJ Jim " <info@megashowerremodeling.com> Investment 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.
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.
- jimh6565jim@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: " JJ Jim " <info@megashowerremodeling.com>
Reply-To: test@nevilpharma.com
Date: Tue, 19 Nov 2024 16:32:29 -0800
Subject: Investment Offer.

Hello,

I am an Investment financing Adviser/Broker working for top investment financing companies in Switzerland, U.S, UK, Canada, Hong Kong, Japan, Middle East and Turkey. I help clients and individuals and organisations seeking investment funding for their viable investments or projects anywhere in the world.

We are interested in funding viable projects and investments from $10 million to $10 billion up to a period of 20 years; through project/investment financing with some top global net worth investors from Switzerland, Middle East, Turkey and Africa.

We are currently interested in funding viable businesses, investments or projects in the following areas of interest, after a successful one-on-one investment presentation with the investors team of fund managers and lawyer:

* Starting up a Franchise
* Business Acquisition & Expansion
* Medical / Healthcare procurement & Supplies
* Capital / Infrastructural Project
* Oil, Gas & Renewable Energy
* Commercial Real Estate Purchase & Development
* Hospitality & Leisure
* Government / NGO Contract Execution
* International Trade Financing

Get in touch if you have a viable project that require funding.

Yours Truly,

Sonia Edward.
Tony Jim
Email: jimh6565jim@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam