419 scam: "Dr Marek Koz"<rrtwt25t3@optus.com.au> Investment Funding

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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: "Dr Marek Koz"<rrtwt25t3@optus.com.au>
Reply-To: infoexpressassetltd@aol.com
Date: Tue, 13 Sep 2022 20:37:22 -0700
Subject: Investment Funding

Investment Funding 2022. I am Marek Koz, an Investment financing Ad=
viser/Broker working for top investment financing companies in Switzerland,=
UK, Hong Kong, Japan, Middle East and Turkey. I help clients and individua=
ls and organisations seeking investment funding for their viable investment=
s or projects anywhere in the world. We are interested in funding proje=
cts and investments from $100 million to $10 billion up to a period of 20 y=
ears; through project/investment loan approved from top global rated banks =
or through Joint Venture (JV) project partnership funding with some top glo=
bal networth investors and politicians from Switzerland, Middle East, Turke=
y and Africa. We are currently interested in funding viable businesses,=
investments or projects in the following areas of interest, after a succes=
sful one-on-one investment presentation with the investors team of fund man=
agers and lawyer: * Starting up a Franchise * Business Acquisition=
& Expansion * Medical / Healthcare procurement & Supplies * Capital =
/ Infrastructural Project * Oil, Gas & Renewable Energy * Commercial =
Real Estate Purchase & Development * Hospitality & Leisure * Governme=
nt / NGO Contract Execution * International Trade Financing Get in t=
ouch if you have a viable project that require funding. Yours Truly, =
Dr Marek Koz Investment Funding Adviser =20

Anti-fraud resources:

What can you do when you receive 419 spam