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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:

Fraud email example:

From: Abu Dhabi Investment Authority <donlesetho@yahoo.com>
Reply-To: Abu Dhabi Investment Authority <adiainvestments@w.cn>
Date: Wed, 29 Aug 2012 18:50:35 -0700 (PDT)
Subject: ADIA FUNDING AND INVESTMENT PORTFOLIO




 
Salam Alaikum,  

Established in 1976, the Abu Dhabi Investment Authority (ADIA) is a globally diversified investment institution that is wholly owned by the Government of Abu Dhabi.

ADIA manages a substantial global investment portfolio, which is highly diversified across more than two-dozen asset classes and sub-categories, including quoted equities, fixed income, real estate, private equity, alternatives and infrastructure.

ADIA's investment strategy involves looking beyond individual economic cycles and focusing on strategies aimed at capturing secular trends and outperforming the market over the long term.

ADIA Investment Opportunities at Abu Dhabi Investment range from affiliated with the industries, such as Direct Investment in tourism, Aviation, Real estate, Business Investment, and industrialization based Marine Projects. ADIA is Providing Middle and back office outsourcing of fund administration services representing over $ 70 billion (Seventy Billion United States Dollars) in committed capital for various investment opportunities at the Abu Dhabi, UAE and we wish to re-invest this fund by putting i t into the management of private businessmen and corporations with good business ideas that can generate at-least 10% ROI per annum over maximum of 5 years duration.

ADIA seeks Private Equity Partners to Acquire value-added Multinational Properties in the World's Growth Markets. We Are looking for Equity Partners, Fund raisors and agents WHO Will Pay up to 05/04% Interest and Part Equity position with a five Year hold. In 2016, we plan on acquiring up to $ 500 Billion in high-quality, low risk assets and investments to capitalize on the current market cycle.

Our investment strategy requires a careful balance between discipline and flexibility: discipline to ensure the portfolio remains closely aligned with our long-term vision; and flexibility to react to major changes ahead of long-term trends, such as our decision to begin investing in alternatives as early as 1986 and in private equity in 1989.

ADIA is acting as a lender and the loan will be disbursed on a clear Loan of 4/5% Interest annually to the Equity Partners for Their Investment Projects. We focus on seed Capital, Early-stage, start-up ventures, existing LLC and total completion and expansion of Investment Projects with immediate Funding. We Have Extensive corporate and Private business investments at Abu Dhabi Investment Authority (ADIA).

we are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators.

For further details please contact me directly on my official managing directors Email:  adiainvestments@w.cn  and send a copy as well to my    private email : managing.director@wss-id.org

Regards,

Sheikh Hamed bin Zayed Al Nehayan (MANAGING DIRECTOR)
Abu Dhabi Investment Authority
211 Corniche, PO Box 3600
Abu Dhabi, United Arab Emirates
Email: managing.director@wss-id.org

adiainvestments@w.cn
www.adia.ae

E-mail Disclaimer Abu Dhabi Investment Authority (ADIA). This e-mail,which may include no, one or more attachments is strictly confidential and may contain privileged information. It is intended only for the use of the individual named. If you are not the named addressee you may not disseminate, distribute or copy this e-mail. Please notify the sender immediately by return e-mail if you have received this e-mail by mistake and delete it from your system thereafter

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