419 scam: "SAITO FUJIWARA" <saitofujiwara2@mail.ru> Business letter to Bixnfleisch from Japan (39-Million -American dollars transac

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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.
- dzorigtpersonal@bk.ru (email address has been used in a known fraud before)

Fraud email example:

From: "SAITO FUJIWARA" <saitofujiwara2@mail.ru>
Reply-To: "SAITO FUJIWARA" <saitofujiwara@mail.ru>
Date: Fri, 11 Feb 2011 22:28:10 -0500
Subject: Business letter to Bixnfleisch from Japan (39-Million -American dollars transaction)

>From the office of Mr. Saito Fujiwara
Global Corporate Business Consulting, Inc.
Japan
My name is Saito Fujiwara, managing director Global Corporate Business Consulting, Inc. Japan. We have been consulted by a high profiled personality and diplomat who seeks the services of a reliable and reputable overseas fund manager and representative. Our client, Mr. Dashdorj Zorigt, Minister for Mineral Resources and Energy of Mongolia requests the services of an individual/company/organization that can conveniently receive the sum of 39-Million -American dollars and also identify profitable investment opportunities in home country.
You shall receive compensation for facilitating the overseas transfer of the investment funds to your country and also for assisting in identifying business opportunities in home country where the funds shall be invested. You shall not be involved in the process of investment hence your role ends in receiving and protecting the funds and securing the most profitable ventures in your country that can yield good returns.
This is a high profile but diplomatic business offer which requires preservation of all classified information that shall be provided to you in the course of the transaction hence do ensure that you do not give out any information to any third party.
Please for comprehensive details, contracts/memorandum of agreement terms and conditions of this business our client has designated a private email address where confidential information could be exchanged at dzorigtpersonal@bk.ru
Contact him directly on the email dzorigtpersonal@bk.ru and do ensure that you provide him with adequate information on how to reestablish contact with you. (Phone number, email address and fax numbers and your corporate profile and business history shall be needy)
Thanks,
Saito Fujiwara, managing director Global Corporate Business Consulting, Inc. Japan
Please click on the link below to view my corporate photo and Japanese Identity.
Ones again, contact the Honorable minister at his designated private email address:
dzorigtpersonal@bk.ru Attn: Mr. Dashdorj Zorigt.

Confidentiality Notice and Disclaimer:

This e-mail and the information that it contains may be confidential, legally privileged and protected by law. Access by the intended recipient only is authorised.

If you are not the intended recipient, please notify the sender immediately, and do not disclose the contents to any other person use it for any purpose, or store or copy the information in any medium.

Copyright in this e-mail and attachments created by us belong to
Global Corporate Business Consulting, Inc. Japan or the relevant entity within
the Global Corporate Business Consulting, Inc. Japan ("GCBC Inc").

Any views expressed in this communication are those of the individual
sender, except where the sender specifically states them to be the views of GCBC Inc.

Except as required at law, GCBC Inc does not represent, warrant and/or guarantee that the integrity of this communication has been maintained nor that the communication is free of errors, virus, interception or interference.

Anti-fraud resources:

What can you do when you receive 419 spam