419 scam: "Investissement Group"<dagonis@esolartech.com> DO YOU NEED FUNDING TO INVEST IN YOUR PROJECTS OR NEED A PARTICULAR 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:

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:
- "your loan " (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Investissement Group" (may be fake)
Reply-To: <investissement.darlehen@gmail.com>
Date: Thu, 2 Jul 2015 13:17:05 +0200
Subject: DO YOU NEED FUNDING TO INVEST IN YOUR PROJECTS OR NEED A PARTICULAR LOAN ? ?

Hello,

I am a partner of a group of donors ,
operating Loans and investments covering the continent
Africa and around the world for all other
profitable business opportunities whatever your country
residence. Do you have projects and research funding ?
Our goal is to help people seeking funding for
the realization of their projects.

We Would like to know if you have any projects or business
research or investor looking for a Private Loan ? even
Companies in bankruptcy or all sorts of projects in bankruptcy , we
are ready and willing to process your application to reach your
funding.

So if you have profitable projects to offer us, please
to contact us as soon as we receive your message notifying
your interest towards our offer, we will put you in connection
with direct financial funding for your projects
or cover your loan application.We make investment up
amount of 150 Million$

Note: Anyone interested in this offer should contact us
our email .

Sincerely

Hallo,

Ich bin partner einer gruppe von gebern ,
die arbeiten der Kredite und investitionen abdeckt kontinent
Afrikanische und ein wenig überall in der welt für alle anderen
chancen business-apps unabhängig von ihrem land
residenz. Haben sie projekte und auf der suche nach finanzierung ?
Unser ziel ist es, den menschen helfen, in der suche nach finanzierung für
die realisierung ihrer projekte.

Wir Möchten gerne wissen, ob sie irgendwelche projekte oder unternehmen, die in
suche investor oder auf der suche nach Bestimmten Darlehen ? Auch
Unternehmen in konkurs oder alle arten von projekten in konkurs, wir
wir sind bereit und willens, zu bearbeiten, um schließlich in ihrem
die finanzierung.

Wenn sie also eine profitable projekte zu bieten, zögern sie
nicht, uns zu kontaktieren, sobald wir ihre nachricht anmelder
ihr interesse gegenüber unserem angebot, wir werden sie in verbindung
direkt mit der finanziellen mittel für die realisierung ihrer projekte
oder decken sie ihren antrag auf ein darlehen. Wir investitionen bis zu
ein betrag in höhe von 150 Millionen us-dollar

NB: Jeder, der interesse an diesem angebot, muss sich uns anzuschließen
auf unsere e-mail-adresse.

Mit freundlichen grüßen,

Anti-fraud resources:

What can you do when you receive 419 spam