419 scam: SAAJ INVESTMENT LIMITED <chun6386@forsa-mdi.com> Project Financing/Loans guaranteed ci

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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447031927672 (UK, redirects to a mobile phone in another country)
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.
- saajinvestmentltd@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: SAAJ INVESTMENT LIMITED <chun6386@forsa-mdi.com>
Reply-To: saajinvestmentltd@hotmail.com
Date: Thu, 15 Jan 2015 00:06:06 +0000
Subject: Project Financing/Loans guaranteed ci

Are you an individual or business entrepreneur searching for risk capital, =
business angels, private investors, private capital, or venture capital for=
your company or business? Do you think of getting a Financial Help? Are yo=
u seriously in need of an urgent loan? SAAJ Investments Limited is an enter=
prise specializing in the structuring of projects to synchronize them with =
funding sources to convert them into a successful reality. In SAAJ Investme=
nts Limited we give you fast and efficient responses for the enrichment and=
experience of your Project. Project Financing/Loans guaranteed to individu=
als or groups, with a duration of not later than 10 years and a grace perio=
d of 12 additional months. If you are interested in benefiting from our awe=
some financial scheme kindly revert by sending an email or just a phone cal=
l for further information. SAAJ INVESTMENTS LIMITED (RC: 07012188) Register=
ed Office: Unit 4 Imperial Park Business Centre Stonefield Way, Ruislip, Mi=
ddlesex HA4 0JW United Kingdom Tel: +447031927672, +447053817463 Fax: +44-8=
72-110-3958 Email: saajinvestmentltd@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam