419 scam: Mark Roberts <onstruction337@gmail.com> BUSINESS / INVESTMENT PARTNERSHIP

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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 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.
- mroberts552020@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mark Roberts <onstruction337@gmail.com>
Reply-To: mroberts552020@gmail.com
Date: Sun, 12 Mar 2023 15:38:13 +0100
Subject: BUSINESS / INVESTMENT PARTNERSHIP

--
Greetings,
BUSINESS / INVESTMENT PARTNERSHIP.
I represent a group of companies based in Bahrain that wish to invest
huge sums in foreign investment. We are currently seeking means of
expanding and relocating our business interest abroad in the following
sectors: oil/Gas, real estate, construction, stock, mining,
transportation, health sector,
tobacco, Communication Services, Agriculture or any other viable
sector. If you think you have a solid background and idea of making
good profit in
any of the mentioned business sectors or any other business in your
country, please write to me for possible business cooperation. More
so, we are ready to facilitate and fund any business that is capable
of generating 5% annual return on investment (AROI) Joint Venture
partnership and Hard loan funding can also be considered. We look
forward to discussing this opportunity in detail with you.

Regards,
Mark Roberts
mroberts552020@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam