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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:

Fraud email example:

From: Mohammad Abdul Rahman <jerrymartins411@gmail.com>
Reply-To: mohammadabdulrahman028@gmail.com
Date: Fri, 5 Aug 2022 05:28:42 -0700
Subject: Loan Funding

Greetings,


We are a group of License Investment Company, a global Loan Investment
Funding group based in the UAE. We are interested in

Loan Funding around the globe. Below are briefs on the Investment Loan
Funding portfolio: We are looking out for viable

Investment projects outside the U.A.E. We can Fund as a soft Loan
under our ongoing corporate Finance program at 2%

interest rate per annum without collateral except a Surety Bond from
UAE Authority.



Below are brief on the Investment loan portfolio



• Minimum and Maximum Funding: USD 1 Million to USD 12 Billion

• Placement Opens to: Entrepreneurs, Corporations and Investors
around the globe

• Funding Type: Soft Loan Investment Funding with no physical
collateral requirement if you are outside UAE except a




Surety Bond.


• Funding Rate: 3% Interest Rate Per Annum

• Term: 2-10 years – Repayment/Renewable Tenure



We don't have any major area of Funding but we give priority attention
to Real Estate Development, other areas of interests

include: Oil & Gas, Agriculture, Health, Aviation, Tourism,
Construction, IT & Communications, Technology, Education,

Energy, Engineering, Utilities, Telecom, Mining, Maritime and host of
other profitable ventures. Therefore, based on the

above information, we would be glad to receive your Project Plan
Executive Summary in a compatible format for review by our

Funding Management team.


If you have any viable project that requires Funding, kindly revert
back to us.


Kind Regards,


Mohammad Abdul Rahman




AMBIENCE INVESTMENTS FZE

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