419 scam: "Mohammed Abdalla"<taurusfinancialinvestments01@gmail.com> From:LINKEDIN/International BUSINESS 14/4/2022

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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: "Mohammed Abdalla"<taurusfinancialinvestments01@gmail.com>
Reply-To: "Mohammed Abdalla"<taurusfinancialinvestment01@gmail.com>
Date: Thu, 14 Apr 2022 20:45:53 +0100
Subject: From:LINKEDIN/International BUSINESS 14/4/2022

GREETINGS,
We got your contact from Your business Database. We are expanding our glob=
al presence by investing into projects outside the Gulf region in the form =
of equity finance, loan/JV partnership.
We invite all interested project owners, Startup and investors to our proj=
ect financing/investment program .
We wish to re-invest through project financing and investment opportunitie=
s globally. We are ready to invest in project developments and business ven=
tures that can generate at least 3% ROI per annul for projects 5-10years te=
rm and above Renewable. Our offer for investment is based on a clear conven=
tional fund throughout the duration of the collaboration.
We are currently providing funds. We would like you to provide us with a c=
omprehensive business plan for our team of investment expert review.
Kindly revert back if you have projects that needs funding for further dis=
cussion and negotiation.
Looking forward to hear from you.
Thank you
Mohammed Abdalla
This e-mail and all attachments transmitted with it remain the property of=
LINKEDIN LLC, the information contained herein are private confidential an=
d intended solely for the use of the addressee. If you have received this e=
-mail in error, kindly notify the sender. If you are not the addressee, you=
should not disseminate, distribute or copy this e-mail. Kindly notify Inte=
rswitch immediately by email if you have received this email in error and d=
elete this email and any attachment from your system Emails cannot be guar=
anteed to be secure or error-free as the message and any attachments could =
be intercepted, corrupted, lost, delayed, incomplete or amended. the conten=
ts of this email or its attachments have been scanned for all viruses and a=
ll reasonable measures have been taken to ensure that no viruses are presen=
t. Interswitch Limited and its subsidiaries do not accept liability for dam=
age caused by this email or any attachments.

Anti-fraud resources:

What can you do when you receive 419 spam