419 scam: William Maladie info@projectsfundingltd.com DO YOU NEED ANY FINANCING FOR YOUR ACTIVITIES OR VOTRE PROJECTS ???

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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)
- you to reply our messages only on our private email (johnsonpaul3344@gmail.com ) or our whatsapp telephone number ( +33 756 960 154 ) to (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: William Maladie info@projectsfundingltd.com
Reply-To: williammaladie@gmail.com
Date: 29 Oct 2021 00:15:29 +0200
Subject: DO YOU NEED ANY FINANCING FOR YOUR ACTIVITIES OR VOTRE PROJECTS ???

DID YOU RECEIVE OUR FIRST MESSAGE ???
Hello
We are a private agent, we have many investors and
politicians that have lot of funds which they accumulated during
their service , they are in search of honest personality to hand
over all the funds for investment either in your company or any
profitable projects of your choice. This will permit them to
invest all the funds under your care , maybe it will be your
personal activities .
For your information, our Politician as ( investors ) cannot
come out in person to make any investment himself because of his
former position during their government regime .
If your projects ( activities ) or your company is facing
financial crisis or in a state of bankruptcy due to Corona-virus
(COVID 19) , Our investors is ready and willing to satisfy your
financial needs since your country have a very good name in
respect of investment. our investors are in Malaysia ,
Africa and America, if you have good and profitable projects that
needs funding or if you need personal loan or financing as joint
venture feel free to contact us as soon.as possible to put you in
contact with our investors ,
for your information, you will (manage ) and handle all the
projects or all the companies since 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 investors also promises to send you the draft investment
contract agreement (MOU) as joint venture through their lawyer as
soon as you respond to our massage
we advise you to reply our messages only on our private email
(Johnsonpaul3344@gmail.com ) or our WhatsApp telephone number (
+33 756 960 154 ) to enable us put you in direct contact 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. William Maladie
FRANCE PARIS
Telephone -WhatsApp +33 756 960 154
Email ( Johnsonpaul 3344@gmail.com )

Anti-fraud resources:

What can you do when you receive 419 spam