419 scam: "Monarc Investment Company"<glukl@yahoo.com> Investment Loan

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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.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- imonarc@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Monarc Investment Company" (may be fake)
Reply-To: <imonarc@yahoo.com.hk>
Date: Mon, 2 Jun 2014 12:37:28 -0000
Subject: Investment Loan

Monarc Investment Company

Greetings,

We the Monarc Investment Company Los Angeles, California, invite you to partner with us and benefit in our new Loan and Project funding program.

We offer flexible loans and funding for various projects by passing the usual rigorous procedures.

This Funding program allows a client to enjoy low interest payback for as low as 4-5% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD 500,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

If you need funding and you want to participate in this funding program Send your proposals to this email: imonarc@yahoo.com.hk

Sincere regards,
Ian Foster
Managing Director
Monarc Investment Company
P.O. Box 92503, Los Angeles, CA, USA
Tel + 1 657 212-3743
EMAIL: imonarc@yahoo.com.hk

Anti-fraud resources:

What can you do when you receive 419 spam