419 scam: alhjiGeorge Adams <godisalive_44@yahoo.ca> Ref: Investment Opportunity

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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.
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.
- +44770032350

Fraud email example:

From: alhjiGeorge Adams <godisalive_44@yahoo.ca>
Reply-To: gog.adms1@hotmail.com
Date: Wed, 11 Aug 2010 12:46:42 -0700 (PDT)
Subject: Ref: Investment Opportunity

My good friend and partner,Â Â ow do you do? I'm sure you are fine. I wish to contact you as a foreign partner who will assist me and my client, Actually am working with this Company, UK consulting firm as an operation and marketing repreHsentative for about five years now and am on commission agreement with this company which is not suitable for my living as far as global recess is concern, I have given my company many customers across the globe but not favor me. Â Â There is this opportunity that came to me like a miracle, My client who is a retire bank director from the central bank branch in Benin Republic he is an old man of 90 years He is ready to release sum fund for me with the condition that I can manage this fund for an investment with any foreign investors which I have decided to contact you, representing as my boss in my company so that we can manage this fund for him he trust me. He has sign agreement for me that this fund will be in our
possession for 10 years, investing the fund in any sector of economy and we have our own percentage too. I want to do this without the knowledge of my company, and I have also written a letter of resignation to my company, Because if I bring this opportunity to them again they will not compensate me and i will loose, what I need from you is that I will used your name as my boss so that this man can release this fund to both of us, He only want to see your name account as a foreigner. This does not require any Expenses from you, I will do everything in the transfer of the fund and all documentation with the assistance of the lawyer so that everything will be legal. Â PLEASE YOU SHOULD TAKE NOTE OF THIS MESSAGE.I DONâ€™T ASK YOU FOR MONEY OR SEND MONEY TO ME.I am only clarify this for you to understand the genuity of this partnership, and nothing will be done without both of us meet PHYSICALLY. I will details you the meeting place and position of this
fund, Once I receive reply from you, I will fly from united kingdom to meet the Old man soÂ can talk to you on phone base on confidentiality, please send your phone number full names address and company you work. You can call me on my cell# for more understanding.
Have a good day.
George Adam
+44770032350

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