419 scam: Mr COMBA RIANE info@projectfunding.com BROTHER == OFFER FINANCING TO ANY ACTIVITIES

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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@projectfunding.com
Reply-To: globalfinanceltd54@gmail.com
Date: 08 Oct 2021 21:45:29 +0200
Subject: BROTHER == OFFER FINANCING TO ANY ACTIVITIES

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