419 scam: "Jack Reynolds"<contactreynolds@yahoo.com.au> Investment Funding

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Jack Reynolds" (may be fake)
Reply-To: <jack.reynolds16@yahoo.com.au>
Date: Thu, 5 Apr 2012 19:23:07 +0100
Subject: Investment Funding

Dear Sir/madam

We came across your contact on the web and I wish to use this opportunity to introduce to you a Funding Source that shares the desire to engage in the high-risk, high-return potential practice of “investment financing".

We provide capital to entrepreneurial companies and serious individuals who seek to make investments in the area of infrastructure and construction development such as Road & Bridges Construction, Manufacturing, Mega city development, alternative power,waste-management, Real Estate, Oil, Mining, Trading etc anywhere in the world.

We have designated two categories for investors we seek to help finance their project ideas. (1) Type A (2) Type B.

Types (A) are investors whose project plan budget is between $100 to $50Billion USD

Types (B) are investors whose project plan budget is between $5 to $100million USD

If your venture idea fits into the above category and have solid background and idea of making good profit in any of the mentioned business or any other business in your country, please forward your profile to my email address:

Possible 100% loan, No JV partnerships.

I look forward to your reply.

Yours Faithfully,

Jack Reynolds

Anti-fraud resources:

What can you do when you receive 419 spam