419 scam: "Mr.Michael Johnson" <financeglobal045@saonline.xyzy> 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:

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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447537175615
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.
- financeglobal045@mail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Michael Johnson" <financeglobal045@saonline.xyzy>
Reply-To: financeglobal045@mail.com
Date: Tue, 09 Aug 2022 14:46:34 +0200
Subject: Project Financing

Dear Sir,
Compliments of the day and how are you doing today, I got your contact fro=
m an e-marketing company, I am a financial consultant with a Qatari based I=
nvestment Company and wish to invite you to take part in the company's fund=
ing scheme.
We are offering long term conventional loans to companies and individuals=
seeking project funds. we are currently expanding our Loan Funding portfol=
io outside of the gulf region in the following sectors, Oil/Gas, constructi=
on, Real Estate, Stock Speculation and Mining, Transportation, Health Secto=
r and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus=
any sector, mainly interested in debt finance {pure loan}.
Should you be interested to go into a funding contract, kindly indicate i=
nterest for further discussion.
We are also looking for financial consultants and brokers with a qualified =
background that will work with us as our agents and representatives. In cas=
e you are interested and have clients who need a loan. Kindly let us know.
Thanks.
Michael Johnson
financeglobal045@mail.com
WhatsApp:+447537175615

Anti-fraud resources:

What can you do when you receive 419 spam