419 scam: "INVESTMENT LOAN<> LOAN SERVICE AND PROJECT FINANCING

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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:
- ",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)
- "00,000.00" (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.
- laghasahbi@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "INVESTMENT LOAN<>
Reply-To: martinbaldwin054@gmail.com
Date: Sat, 01 Sep 2018 05:56:18 -0700
Subject: LOAN SERVICE AND PROJECT FINANCING

Hello,

We are looking for a reliable fund managers for Our clients(Investors); our clients are capable of funding any legitimate and viable project that can generate 4% annual interest annually.

Funding availability ranging from US$1,000,000.00 to US$700 Million Project funding is in form of Loan , and the investors are interested to engage the funds in JV Investment package whereby he will be entitled to 30% equity while the fund manager will be entitled to 70% Equity, the project must be 100% transparent and viable.

Funding availability ranging from US$1,000,000.00 to US7500 Million, the investorâ€™s consultant must undertake a due diligence on applicant before funding approval.

Our investors fund managers /banker can send a proof of funds if only your project summary is approved by the investor for funding; I wait for your response.

Thanks in anticipation.

Best Regards,
Lagha
E-mail: laghasahbi@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam