419 scam: "Mr Edward Carlos"<test@imsbiz.com> Hello My Friend

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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.
- carlosedward739@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr Edward Carlos" (may be fake)
Reply-To: <carlosedward739@gmail.com>
Date: Wed, 25 Sep 2019 15:21:03 -0700
Subject: Hello My Friend

From: Mr. Edward Carlos

Produzir Para Transformar

Rua 1 Congresso do MPLA, No 7-17

Caixa Postal 1316, Luanda Republica de Angola.

RE: INVESTMENT PARTNERSHIP.

My client is interested to invest in lucrative businesses with a profitable business Plan. My client is willing to invest $500,000,000.00 (In form of Loan with interest rate).

Areas of interest : Textiles, Information technology, Pharmaceuticals, Oil & Energy Industries, Mining & Metals Industry, Management Consulting Industry, Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry, Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and any other viable profitable investment opportunities in your region is welcomed.

We will rely on your professional ideas and trust to work with you. Kindly respond to this proposal with your full contact if you have a reliable investor.

Kindly contact me via carlosedward739@gmail.com for more information

Yours faithfully,

Mr. Edward Carlos.

Produzir Para Transformar

Rua 1 Congresso do MPLA, No 7-17

Caixa Postal 1316, Luanda Republica de Angola.

Anti-fraud resources:

What can you do when you receive 419 spam