419 scam: Mrs Rosemary Reed <mrs.rose.reed@gmail.com> INVESTMENT PROJECT FUNDING

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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:

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)
- "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)
- "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.

Fraud email example:

From: Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
Reply-To: mrs_rose_reed@aol.com
Date: Mon, 1 Oct 2018 00:47:29 +0100
Subject: INVESTMENT PROJECT FUNDING

Dear Friend,

With due respect, I observe every protocols and pay all due
compliments.I am interested in establishing and operating a very
viable business as a means of investment abroad. 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. My prefer is any good profit yielding business and
I would appreciate any viable ideas you could come up with. I will
also need you to help me look for properties like Homes and Lands for
sale as I am proposing to invest the sum of Twenty Million United
States Dollars ($20,000,000.00USD) for this. I do not know if you can
handle this and will be of help to me.

For a brief on my personality; my name is Mrs Rosemary Reed,i am 64
years of age,wife of Late Mr Richard Reed,from Scotland based in
Turkey who is a retired Business man died 8 years ago, formally he is
into Oil,Energy and Gold. Married with 4 lovely kids.I dropped my late
husbands Shipping business because it wasn't producing profitable
income. I have had so much problems with the TURKISH Authority just
because I am foreigner and my husband is know more. coupled with the
corruption rate and recent terrorist activity in the country.Hence my
need for this business preposition and to acquire these properties is
very urgent as I am planning to move out of this country with my
family down to your country. I want you to also help in finding a good
home where my family and I will live in. (Mini Estate)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.

Please if you are not interested kindly delete the message.

Waiting your swift response,

Warm Regards,

Mrs Rosemary Reed

Anti-fraud resources:

What can you do when you receive 419 spam