419 scam: "ADMIRAL EXECUTIVES SWITZERLAND"<info.admiral.executives@dexec.com> 100% PROJECT & BUSINESS DEVELOPMENT FINANCING INTRODUCTION

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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.
The following phrases in this message should put you on alert:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- admiral.executives@adexec.com (email address has been used in a known fraud before)

Fraud email example:

From: "ADMIRAL EXECUTIVES SWITZERLAND" (may be fake)
Reply-To: <admiral.executives@adexec.com>
Date: Wed, 23 Apr 2014 15:22:44 -0700
Subject: 100% PROJECT & BUSINESS DEVELOPMENT FINANCING INTRODUCTION

23/04/13

The Chief Executive Officer,
The Managing Director,
The Finance Manager.

Sir/Madam,
ADMIRAL EXECUTIVES SWITZERLAND would like to take this brief opportunity to advise you that we have certain amount for immediate Investment in your country. ADMIRAL EXECUTIVES SWITZERLAND offers tailored financing, primarily for infrastructure projects. The areas of interest for any viable Project for Investment, Financing or Development includes Real Estate Projects, Hotel & Resort Projects, Merger Acquisition Projects, Business Start-up and Expansion Projects, Oil & Gas Projects, Metals & Mining Projects, Government & Municipal Projects, Motion Picture & Entertainment Projects, Aerospace, Healthcare, Information & Communications Technology, Infrastructure, Investments, Logistics & Transport, Renewables, Semiconductors, Utilities, Technology, Energy, Industry, Service Ventures and many other types of projects. Project Financing is suitable for larger Investment Projects in the Public and Private sector of over One Hundred Million United States Dollars and above which provide long-term financing based on fut

We also work in collaboration with Prime Banks, Hedge Funds & Wealthy Overseas Investors willing to lease funds and set up line of credits for business facilitators, project handlers in any viable Business - Projects. We offer solutions tailored to your needs, whether it be paying suppliers, financing the future development of your business, helping you with investment plans or financing your real estate projects. We provide support in seeking viable external financing solutions for planned acquisitions. While we concentrate on the financing needed for your transaction, we can put you in touch with potential investors if necessary.

For more information talk to us today about how we can bring you the financial facility that drives your investment and business to success.
Please feel free to contact me with your Serious Inquiries Only for further details and information at your earliest convenience. I look forward to receiving your reply.

GERALD B. KHALIFA
ADMIRAL EXECUTIVES SWITZERLAND
Giesshuebelstrasse 45 | Zurich, CH-8045 | Switzerland
Phone: 41-44-575-08-07 (EXT-1)
Email: admiral.executives@adexec.com

Anti-fraud resources:

What can you do when you receive 419 spam