419 scam: "Mr COMBA RIANE" <info@projecfundingltd.com> BROTHER; CAN OUR INVESTORS INVEST THROUGH YOU ???

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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 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.
- johnsonpaul3344@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr COMBA RIANE" <info@projecfundingltd.com>
Reply-To: contact@projectsfundingltd.com
Date: 25 Sep 2021 20:26:58 +0200
Subject: BROTHER; CAN OUR INVESTORS INVEST THROUGH YOU ???

Hello.
         We are a private agent, we have investors and politicians who are in possession of funds which they accumulated during their service and they are in search of an honest person or any responsible person to hand over all the funds for investment either in your name or that of your company even any projects of your choice . This will permit you to invest all the funds in your care for personal activities or your company's activities. For your information, the politician as investor cannot come out in person to make any investment himself because of his former position in their government .

         Maybe if your projects or that of your company is facing financial crisis or your activities is also in a state of bankruptcy due to corona-virus ( COVID 19 ), our Investor is ready and willing to satisfy your financial needs since your country have a very good name in respect to investment. We have investors in Malaysia, Africa and America and they are willing to offer you a very big percentage (30% ) of the total amount of 2.6 BILLIONS OF DOLLARS USD as compensation and the rest will be invested either in your company ,your activities or any profitable projects of your choice, if only you will help them with your company account to transfer all the funds to your country for investment, also you will (manage) handle all the projects and companies since all the ( projects ) investment will bear your names as the owner to avoid paying a lot of taxes to your government during the investment in your country.
          Our investor also promises to send you the draft investment contract agreement (MOU) as joint venture through their lawyer as soon as you respond to our message.

We advise you to reply our message only on our private email ( johnsonpaul3344@gmail.com and info@projectsfundingltd.com    ) or our whatsapp telephone number ( + 33 756 960 154 ) to enable us put you in direct contacts with the Politicien as investor.
VERY IMPORTANT INFORMATION, Our investors also said, in this transaction of investment , you will not pay any charges or upfront fees until you receive or confirm the funds in your Company account as agreed after signing the investment contract agreement in presence of their lawyer.

        Thanks

Mr COMBA RIANE .
FRANCE PARIS
Telephone - whatsapp   + 33 756 960 154
Email     johnsonpaul3344@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam