419 scam: "Mr.Scott Moore"<Scott343@aol.jp> 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:

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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
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.
- mr.scottmoore01@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.Scott Moore" (may be fake)
Reply-To: <mr.scottmoore01@yahoo.com.ph>
Date: Sat, 2 Aug 2014 01:44:14 +0100
Subject: INVESTMENT OPPORTUNITY !!!

Dear Sir,

I wish to invite you to partner with us and benefit in our new Loan and Project funding program, and the offer is very flexible to get loan for your various projects, and We can broke the approval of a loan/funding from up to, USD/EURO/GBP 50 Million to 1 Billion. Currently the funding Companies are funding for:

* Starting up a Franchise

* Business Acquisition

* Business Expansion

* Commercial Real Estate development & purchase

* Contract Execution

Our funder and investors, Investment Funding Limited, situated here in the United Kingdom, is managing a pool of Pension and Hedge Funds running in excess of billions of USD/EURO/GBP. They are very conservative in their dealings.hence they deal directly in utmost integrity with serious borrowers, as a private company Lenders, Nationally and Internationally they have served a diverse clients reaching beyond the Middle East, Asia, U.S.A, Canada, Mexico, Europe and beyond.

We hope that you may achieve a chance to benefit from this offer in the investment industry as we urged you not to hesitate to write us immediately you receive this email.If indeed you have a reputable project or company background and we shall be pleased to return to you quickly for procedural process.We await your urgent reply via Email:(mr.scottmoore01@yahoo.com.ph)

Best Regards,

Mr.Scott Moore

Anti-fraud resources:

What can you do when you receive 419 spam