419 scam: "HAROLD FOUNDATION INC."<test@globaledmmail.com> Re:Investment Enquire

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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:
- "i will like you to " (a common phrase found in 419 scams)
- "transaction is risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
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.
- hacoffi@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "HAROLD FOUNDATION INC." (may be fake)
Reply-To: <hacoffi@gmail.com>
Date: Tue, 24 Oct 2017 11:31:44 -0000
Subject: Re:Investment Enquire

Hello Dear,

I am Mr.Harold Coffi, I am a business constant based in Accra Ghana.

I am being consulted by some Libya business men who want me to assist

them to arrange for partners who will work with them to get their

funds out of Accra-Ghana.

The funds in question is the sum of US$750 Million which they are

ready to share with you in the ratio of 50% for you which I will take

10% from your share of the money while they will take 50% to

themselves.

If this business is positive to you, I will like you to kindly send me

your full name, your telephone and mobile number and also your full

address.

Please be aware that you will be required to come down to Accra-Ghana

for a round table discussion and also to enable you enter into

agreement with the Libyan business men.

I am looking forward to hear from you so as to enable us make a

positive move for your coming.

Please note that this transaction is risk free.

Expecting to hear from you,

Mr.Harold Coffi

My Private Email:hacoffi@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam