419 scam: "Mr.Vladimir Kalinin" <nut@9develop.com> INVESTMENT UPDATE

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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +442033228539
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.
- viadimirkalinininvestmentltd1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Vladimir Kalinin" <nut@9develop.com>
Reply-To: viadimirkalinininvestmentltd1@gmail.com
Date: Fri, 28 Jun 2019 20:57:55 -0700
Subject: INVESTMENT UPDATE

Hello
This Email will come as surprise to you but in a brief introduction. I am =
Mr Vladimir Kalinin, B.Sc. (Hons.), M.B.A. is the Co-founder and serves as =
the President of MANAMAN LIMITED, We are an Investment and Lending Company =
and sourcing for a foreign direct investment partners in any of the sectors=
stated below.Energy and Power Sectors, Oil & Gas, Agriculture, Acquisition=
, Health, Real Estate, IT, Technology, Transportation, Mining, Maritime and=
Manufacturing.
We are Investment adviser to some Russian Investor=2019s based in Ukraine, =
USA, Europe's , China ,Indonesia other countries , We have funds that is fo=
r Possible Investment.
Having gone through your contact Information, We will like to be a Financi=
al Partner in your Business with a Business Loan of 3% interest rate rangin=
g from US$5, million -US$10 Billions USD for a period of Five to Ten Yrs an=
d there is no upper limit. We basically seek to identify and finance new at=
tractive investment opportunities and recognizes also existing projects tha=
t have potential but require capital to expand.
Write for possible business collaboration.
If you are seriously pursuing Foreign Direct Investment or Joint Venture f=
or your projects and clients in any of the sectors stated above, kindly not=
ify us so as to provide you with the basic financing terms of this offer. c=
ontact: viadimirkalinininvestmentltd1@gmail.com
Best regards,
Mr. Vladimir Kalinin, B.Sc.
(Hons.), M.B.A.
Co-founder and President
MANAMAN LIMITED
Company number 05066696
Address:Woodlands Grange, Woodlands Lane, Bradley Stoke Bristol,BS32 4JY.
Tel: +442033228539
Email: viadimirkalinininvestmentltd1@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam