419 scam: Jacob Taylor <ndah1x@gmail.com> -- REAL ESTATE PROJECT- FINANCING.

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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:

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.

Fraud email example:

From: Jacob Taylor <ndah1x@gmail.com>
Reply-To: joe.silver@live.com
Date: Thu, 14 Apr 2022 08:11:39 +0100
Subject: -- REAL ESTATE PROJECT- FINANCING.

--

REAL ESTATE PROJECT- FINANCING.
Dear Sir/ Madam

*Our Customized Services are designed to help grow, protect and conserve
our Client's wealth by delivering a superior level of personalized
services.*We offer all kinds of Loans- Business loans/Real Estate
Project-Financing. We are a Comprehensive Financial Service Firm committed
to helping out Clients improve their long term Financial Success despite
the spread of the Surging Trait of the New Delta Variant of the COVID-19
Pandemic ravaging the World.

We are an Investment/Finance Firm that specializes in Project Funding &
General Financial Service offer. Our principal function would be to assist
you in Complete Financing through our Reputable Lending Institutions and
our typical transaction size range is 1Million to 1Billion USD/EURO and
above.
We do engage our Customers-Individuals as well as SME's in building a
Beneficial Relationship that helps us partner with them in achieving their
Financial and Business Goals. Currently, we are interested in Funding
viable Businesses, Investments or Projects in the following Areas of
Interest below:

*Starting up a Franchise.
*Business Acquisition.
*Business Expansion.
*Commercial Real Estate Purchase.
*Contract Execution.
*Trade Financing.
*Private Equity.
*Manufacturing.
*Health Care
*Technology & Electronics
*Media, Communications & Entertainment.
*Food, Beverage & Agribusiness.
*Metals & Mining.
*Chemicals & Plastics.
*Aerospace & Defense
*Automotive & Transportation.
*Paper, Packaging & Forest Products.
*Retail.
Intermediaries/ Consultants/ Brokers are welcome to bring their clients and
are 100% protected. In complete confidence, we will work together for the
benefit of all parties involved. All relevant information will be provided
upon request as we welcome you to contact us today and learn more about the
Loan Services we offer.

With Best Regards,
Jacob Taylor

Anti-fraud resources:

What can you do when you receive 419 spam