419 scam: "GOOD INVESTMENT"<ajames@bistrolaurent.com> CONTACT US ON GOOD INVESTMENT

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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.
- david.m_rodriguez@europe.com (email address has been used in a known fraud before)

Fraud email example:

From: "GOOD INVESTMENT" (may be fake)
Reply-To: <d_delivery@accountant.com>
Date: Sat, 31 Dec 2016 09:27:46 +0800
Subject: CONTACT US ON GOOD INVESTMENT

Dear Sir,

Regarding to possible investment, I wish to bring to your notice my interest to partner with you on any great investment on following sectors: Oil/Gas ,Real estate ,Hotel ,Condo, stock speculation and transportation, health sector and tobacco, Communication Services and Any opportunity Business In your locations .

We represent a group of company based in Gulf Region and Asia as an international investment company with a primary focus on private and public equity with over Thousands of private corporate investment portfolios. And we are currently seeking means of expanding and relocating our business interest abroad.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation/Hard Loan Funding.please contact us via email: david.m_rodriguez@europe.com

Your Name:
phone number:
Mobile Number:
address:
country:
Age:
State:

More so, we are ready to facilitate and fund any business that is capable of generating 7 annual return on investment (AROI) JV partnership and Hard loan funding can also be considered.

I wait for your immediate and urgent response.

Regards,
Hameed Nasser
Call +60149931508
email:david.m_rodriguez@europe.com

Anti-fraud resources:

What can you do when you receive 419 spam