419 scam: "David Pandor (DFIGHK)" <dpandor@hong-kong-1.com> EXPERIENCE OUR FINANCIAL PLAN FOR YOUR BUSINESS.

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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:

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.

Fraud email example:

From: "David Pandor (DFIGHK)" <dpandor@hong-kong-1.com>
Reply-To: dpandor@dfig-hk.com
Date: Wed, 19 Oct 2016 15:35:03 -0700
Subject: EXPERIENCE OUR FINANCIAL PLAN FOR YOUR BUSINESS.

Dear Sir / Madam,
=

Welcome to Davos Financial Investment Group Limited Hong Kong (DFIGHK) Pri=
vate Placement Loan Portfolio. =

My Name is David Pandor and I am writing to introduce you and your Company=
to our Hong Kong Private Placement Portfolio. Our web address is www.dfig=
-hk.com =

Davos Financial Investment Group Limited Hong Kong is a Venture Capital Fi=
rm specializing in Growth Capital Investments/Loans.It seeks to invest in P=
rojects with Public and Private sectors in a broad range of areas including=
Real estate, Energy, Oil and Gas ,emerging markets and high-technology.Wit=
hin the technology sector, the firm focuses on communications,software,digi=
tal content and services. =

We wish to invest between $1Million to $500Million in any viable projects =
that your company requires funding on investment capacity/Loan Application.=
Upon the review of your company's Project Business Plan we shall determine =
on the projects possible funding. This will be a silent and Private Placeme=
nt Investments. =

Endeavor to respond promptly if the investment proposal meets your company=
's Approval. =

Kind Regards,
David Pandor. -- Davos Financial Investment Group Limited Hong Kong(DFIGH=
K). Email: dpandor@dfig-hk.com Website: www.dfig-hk.com

=

-- =

**** DFIGHK Internet Email Notice ****
The information contained in this e-mail is confidential and is for the use=
only of the intended recipient. If you are not the intended recipient, any=
disclosure, copy, distribution or other use of this information is prohibi=
ted. If you have received this communication in error please notify us imme=
diately by telephone and delete or discard this message.

Anti-fraud resources:

What can you do when you receive 419 spam