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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Khaled Bin Al Qassim <khaled.b@jaizglobalz.com>
Reply-To: info@jaizglobal.com
Date: Sun, 12 Jun 2022 18:36:10 +0200
Subject: Re: Jaiz Global Project Loan Program.



--
Dear Sir/Madam,

Salam Aleikum!

I am Mr. Khaled Bin Al Qassim, Business Development Manager with Jaiz
Global Investment LLC, Bahrain.

Jaiz Global is currently offering Financial Services in the form of Debt
financing within the scope of $1Million to $500 Million through its
ongoing 2022 project loan program for International businessmen and
project owners with viable projects that can generate a high ROI [15
-20%] within the funding period.

If you have projects in your portfolio that require financing, feel free
to contact directly with your business summary; info@jaizglobal.com.

I look forward to hearing from you, as we hope for a successful business
synergy with your firm.

Regards

Khaled Bin Al Qassim

Business Development Manager
JAIZ Global Investment LLC

Office 204, Level 2, GBCorp Tower

Bahrain Financial Harbour ,

Manama Kingdom of Bahrain.

Email: info@jaizglobal.com

Website: www.jaizglobal.com

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