419 scam: "karibi w. Khaled Ahmed"<kbjustice2000@yahoo.com> INVESTMENT AND LOAN.

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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.
- senator4me@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "karibi w. Khaled Ahmed" (may be fake)
Reply-To: <senator4me@yahoo.com>
Date: Mon, 31 Mar 2014 04:42:21 -0700
Subject: INVESTMENT AND LOAN.

Attn:Dear.,

We are presently offering loans both local and international loans out to individuals, companies, businessmen.e.t.c.

Are you having financial problem,why not try our best loan offer? improve your business with our loan we are presently offering loans both local and international loans out to individuals, companies, businessmen.e.t.c.

We are ready to finance your project,we offer flexible financial packages for various projects by passing the usual and formal procedures.We are willing to provide financing for up to US$500 Million USD and above depending on the nature of business. We are currently providing funds.

We would be happy to receive your response if you have any viable project we can finance and partner together, after which we can negotiate the funding and duration of investment and amount to invest.

We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan.

You are welcome to try our secured finance loans now, Feel free to contact us via e-mail:senator4me@yahoo.com for more information as regards to our New & Profound offer/ Loan Terms & Conditions !

Please reply with this email address:

senator4me@yahoo.com

Regards,

karibi w. Khaled Ahmed

Business Consultant

Financial Adviser

Bin Hamad Investments.

P O Box: 56452 Dubai,United Arab Emirates

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Anti-fraud resources:

What can you do when you receive 419 spam