419 scam: "Investor Representative (UK)"<beragroplanta@urdi.com.ar> CAN YOU HANDLE 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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "processing fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million united states dollars" (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)
- ",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)
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.
- ahmadnigelbaker@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Investor Representative (UK)" (may be fake)
Reply-To: <ahmadnigelbaker@gmail.com>
Date: Thu, 19 Jan 2017 17:15:30 -0000
Subject: CAN YOU HANDLE INVESTMENT?

Dear Friend,

My client is interested in establishing and operating a very viable business as a means of investment in your country and making you his partner at an agreed percentage for your participation as her investment manager and partner. I do not know too well on how this is done in your country, So I will need you to help me in this regard as I solicit to make you an investment manager of my client.

Her preference is any good profit yielding businesses and I would appreciate any viable ideas you could come up with. She is proposing to proposing to invest the sum of five Million United States Dollars ($5,000,000 USD) for this. I do not know if you can and will be of help to me.

Note that you will not be asked to foot processing fee.

For a brief on my personality; My name is Ahmed Abbas, Attorney employed at Baker Nigel & Partners UK , an African based in U.K. My client need for this business proposition to invest these money is very urgent. Details will be furnished to you if after going through your data and I tip you okay to be entrusted with five Million United States Dollars ($5,000,000 USD).

Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.

Best Regards,

Ahmed Abbas

.
ahmadnigelbaker@yahoo.com
Tel:+44 1942316223

Anti-fraud resources:

What can you do when you receive 419 spam