419 scam: Jack Muller <jacksonmuller64@gmail.com> INVESTMENT INQUIRY IN YOUR COUNTRY..

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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.
The following phrases in this message should put you on alert:
- "ahm-dangoteloan@outlook.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- "ahm-dangoteloan@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Jack Muller <jacksonmuller64@gmail.com>
Reply-To: ahm-dangoteloan@outlook.com
Date: Mon, 22 Dec 2014 07:35:22 -0800
Subject: INVESTMENT INQUIRY IN YOUR COUNTRY..

--
Attn Sir,

We undersigned Dangote Group are interested in doing a Long-term Joint
Venture Investment partnership with your good self on reasonable size
of Investment on the following business area in your location.

Most top Priority,are listed below:
a Selling of Commercial and industrial property
b. Hospital clinics. Mult-National Grade and Hospital Equipments
c. Producing Fish Meal and Seafood business
d.Agricultural Fish Farming
Any profitable line of business.

We will provide 100% funds for the Long-term Joint venture business
and you will handle total control of day to day management operations
of the
Joint venture business.

Within the Joint venture business,we will share profit after
business 20% share to your side and Dangote Group will own 80% share
from profit after business.

We insist to take 80% Provisional Fixed Assets on Joint Venture
Investment which allow us to earn 80% share Dividend Profit After
Taxation and you will earn by retainer-ship 20% share Dividend Profit
After Taxation.

This Long-term investment funds 350,Million Euro's will have a first
Contractual probationary tenure of 5 Years and funds Collateral will
be provided by our Dangote Group joint venture investment funds If you
accept to enter into this Joint venture business.

Kindly get back to me with information of how much funds you need to
grow as Joint Venture Partnership,

From Alhaji Tajudeen Sijuade, Group Finance Director on behalf
of President / CEO

Ahmad Dangote,
International Group Investment Director
Head office
E-Mail: ahm-dangoteloan@outlook.com

Anti-fraud resources:

What can you do when you receive 419 spam