419 scam: "taylor"<cxqdfu@bestin.ua> 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.
- chtaylor_2006@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "taylor" (may be fake)
Reply-To: <chtaylor_2006@yahoo.com>
Date: Tue, 28 Nov 2017 15:50:28 -0800
Subject: INVESTMENT.....

Good Day,

Let me start by introducing my good-self and what I do for a living. I am Charles Taylor, The Funds Manager of a Fund Management Company with over $1.2 Trillion Capital Investment Fund, Nevertheless, as the Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.

As an expert, I have made over $12, 745, 000.00 (Twelve Million, Seven Hundred And Forty Five thousand United States Dollars) from the Investor's EMRCP.

Now, I have in my possession funds which I want to invest in your country. I would like to invest in Real Estate, Agriculture and Healthcare and that's where you come in as I will be needing your help as a local resident with experience. Let me know what you think and we can start making arrangements to move ahead.

Thank you.

CharlesTaylor
Please reply: chtaylor_2006@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam