419 scam: "Ajec Investment UK Limited"<user@bmgas.kz> Project Financing

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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.
The following phrases in this message should put you on alert:
- "with your full names" (a common phrase found in 419 scams)
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Ajec Investment UK Limited" (may be fake)
Reply-To: <ajecltd@mailbox.sk>
Date: Sun, 29 Jan 2017 08:59:48 +0100
Subject: Project Financing

We are interested in giving out Loans. We can finance projects ranging from $10,000 to $100 Million USD. Credible projects would be funded at a guaranteed 3% Fixed Interest Rate per annual.

If you have advanced stage projects in need of funding or business clients in need of funds to expand existing projects, we would be obliged to work with you. Also we pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Let me know if you need our Assistance or support kindly reply with your full Names, Amount you need, address and Country, and phone number.

If you don't need our assistance please ignore.

Sincerely,

Dr. Eugenio Cormio (Phd)

Chief Investment officer

Ajec Investment UK Limited.

International Consulting and Management Services

Anti-fraud resources:

What can you do when you receive 419 spam