419 scam: "Mr.Amer Mohamed Al Jabri"<stomygee@yahoo.com> Al Jazeera Funding Capital

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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.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- mohamed1@mail2uae.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Amer Mohamed Al Jabri" (may be fake)
Reply-To: <mohamed1@mail2uae.com>
Date: Sat, 27 Apr 2013 08:05:59 -0700
Subject: Al Jazeera Funding Capital

Greetings From: Mr Mohamed Al Jabri,

The Al Jazeera Funding Capital, or JIFC, the financial and business gateway between the Middle East and the world,

On behalf of the JIFC board members and the chairman Mr Mohamed Al Jabri invites you to participate with our office which is the largest Finance Center in the Middle East,Our main focus is to create the right regulatory and legal framework for the financial service firms to operate within our jurisdiction in order to assure the development of a sound financial center with the highest national standard of best business practices,We are the largest Finance Center in the Middle East. With over 16 trillion private and corporate investment portfolios, we offer guidan
to financial institutions.

Also involved in the referral business, promoting financial service institutions, and providing finances, loans, sponsorship, joint venture or procuring investments projects that have not been initiated.

We are currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.

We decided to put it under the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration.

The fund will be disbursed based on a clear loan of 3.5% interest rateper annum for 5 years renewable tenure of a sum totaling $700,000,000.00 American Dollars.

If you wish to participate and you can meet up the ROI then do get back to us for procedures.

Welcome to the world of success.

Regards,

Yours Faithfully,
Mohamed Al Jabri
Chairman/ Al Jazeera Funding Capital
Email:mohamed1@mail2uae.com

Anti-fraud resources:

What can you do when you receive 419 spam