419 scam: "INVESTMENT"<manfred6nl@gmail.com> Note

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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 us 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.
- manfred25nl@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "INVESTMENT" (may be fake)
Reply-To: <manfred25nl@gmail.com>
Date: Tue, 16 Feb 2016 05:12:20 +0100
Subject: Note

We are Venture Capital Firm specializing in Growth Capital Investments/Loan, We giving out long term loan (Maximum of 20 years period) at the rate of 2% interest rate to small and big time projects/businesses, We offer from the range of $100,000 US dollars to $100 million US dollars. With one year defer for re-payment for project and business establishment.

This measure is in line with the IMF/World bank financial reforms on the support and growth of the financial world. We give out Personal, and Business loans, to individuals, companies, financing of Governmental project etc. For project assistance and execution. We also provide quick, and easy short term small loans.

If you are interested in this offer kindly get back to us for further information and advice.on this mail : manfred25nl@gmail.com

Best Regard

Manfred Gerghard

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Anti-fraud resources:

What can you do when you receive 419 spam