419 scam: Mr.Toshio Sei<admin@sunutp.tk> Investment Enquiry

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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.
- toshio.sie@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr.Toshio Sei<admin@sunutp.tk>
Reply-To: toshio.sie@gmail.com
Date: Mon, 07 May 2018 15:09:25 -0700
Subject: Investment Enquiry

Dear Value Mate,

I am Mr.Toshio Sei Permanent Secretary and Senior Engineer with Japan Oil, Gas and Metals National Corporation (JOGMEC)

I am seeking for investment opportunities and I need a trust worthy person/investor whom I can talk to on how to invest, why to invest, as well as sound financial planning advice.

Basically, all I need is sincerity, authenticity, integrity protection,
virtue, accountability and honor which bring trust in business.

As you already know, nothing can undermine a business relationship more
completely than lack of trust because trust is the essential precondition
upon which all real success depends and the key to trust is action and
commitments. Commitments made and commitments honored.

Once you agree to this, we shall prepare an Equity Investment Agreement
where we shall state the profit sharing pattern and all other conditions.

Looking forward to hearing from you and to establish a joint cooperation
with long term credible business relation.

Waiting for your response.

Best Regards,
Mr.Toshio Sei
---
Permanent Secretary and Senior Engineer
Japan Oil, Gas and Metals National Corporation (JOGMEC)
WEB: www.jogmec.go.jp
Direct Line:(+81) 345 208 104
E-mail: toshio.sie@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam