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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:

Fraud email example:

From: Masraf Al Rayan Investment <sisiga@viola.ocn.ne.jp>
Date: Tue, 9 Oct 2018 18:17:24 +0900 (JST)
Subject: LOANS APPLICATION


Hello,

I am obliged to open this vital business discussion with you for a

possible Investment partnership.

We have the capacity to provide direct business funding for large

investment projects from the network of wealthy Arab Businessmen and

also from the Royal Household Investment Group.

Our investment capital for Europe and Asia is over USD$10 BILLION

Dollars and we have the funds right there In Europe and Asia. We Have

funds under management of Finance Companies in (1) Belgium(2) Holland

(3) Canada (4) United States of America (USA) (5) Indonesia (6) Malaysia

(7) Turkey.

However, Before we provide the investment funds, We would like to submit

our Memorandum of Understanding/Agreement and Terms for your

consideration and endorsement.

Before that, We shall need the following information’s:


1- Telephone Numbers and Fax

2- The investment Amount required.



Kindly acknowledge my email for further information on the MOU and

Investment Terms.


Regards,

You can contact me back on this Email:adelallsayed24@yahoo.com


Dr. Adel Al Sayed.

Masraf Al Rayan Investment Group,

Doha, Qatar.

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