419 scam: "ADMIRAL EXECUTIVES FINANCE & INVESTMENTS"<do-not-reply@adexec.com> {SPAM?}{Hoge spamscore} LET US FINANCE YOUR PROJECT & BUSINESS DEVELOPMENT!

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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:

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.
- admiral.executives@adexec.com (email address has been used in a known fraud before)

Fraud email example:

From: "ADMIRAL EXECUTIVES FINANCE & INVESTMENTS" (may be fake)
Reply-To: <admiral.executives@gmail.com>
Date: Sun, 13 Apr 2014 00:14:29 +0100
Subject: {SPAM?}{Hoge spamscore} LET US FINANCE YOUR PROJECT & BUSINESS DEVELOPMENT!

12/04/2014

Sir/Madam,
We are Independent Financial Partners to a Middle East based Business Investment & Development Companies working on expanding their portfolio globally in Financing and Developing Projects and Businesses. We also represent active Investors and Financiers in sectors and geographies that hold exciting potential and tangible returns, working in partnership with a number of world-class organizations with access to a combined International pool of nearly Half a Trillion in available Liquidity. We are extending to you an exclusive PROJECT & BUSINESS DEVELOPMENT LOAN OFFER straight from two prime banks as we introduce our Project & Business Development LOANS & Partnership Investment packages in the nature of Bank Line Of Credit Financing for your country. We do have collaborations also with PRIME BANKS, HEDGE FUNDS & WEALTHY OVERSEAS INVESTORS willing to lease funds and set up line of credits for business facilitators, project handlers in any viable Business/Projects such as Real Es!
tate Projects, Tourism/Resort Proj

For further details and information with your SERIOUS INQUIRIES ONLY, send your FULL NAMES AND TELEPHONE CONTACT WITH AMOUNT REQUIRED as you contact at your earliest convenience the Private Investment Firm on email: info@business-rbs.co.uk

ADMIRAL EXECUTIVES FINANCE & INVESTMENT.
Giesshuebelstrasse 45 | Zurich, CH-8045 | Switzerland
Phone: +41-44-575-08-07 (EXT-1)
Email: admiral.executives@adexec.com

Anti-fraud resources:

What can you do when you receive 419 spam