419 scam: "Mr. James Konstantin"<admin@cotarinra.tk> LUCRATIVE INVESTMENT PLAN

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. James Konstantin" (may be fake)
Reply-To: <khusoffice@gmail.com>
Date: Thu, 22 Aug 2019 15:24:03 -0700
Subject: LUCRATIVE INVESTMENT PLAN

Attention Sir/Madam,

There is a genuine need for the investment of a substantial amount in a secure and stable economy around the world by our client. The investment aims at solar energy, tourism and real estate primarily, but will strongly consider any other business area you may suggest that can guarantee outstanding fiscal yields.

My name is Mr. James Konstantin, investment advisor to the concerned person. Im contacting you because our investor has the capacity to invest in a massive project in your country or invest in your existing project that required funding. The investment fund is already tied down securely as receivables and will be transferred to your individual/company account if we accept to work together.

Let your reaction reach me via email soonest, if you have the track record and potentials to receive, invest, and manage large sums successfully.

Thank you.

Yours faithfully,

Mr. James Konstantin

Investment Group.

Anti-fraud resources:

What can you do when you receive 419 spam