419 scam: "Contact Investment Network"<projectfunds@pochta.com> Angel Investment Network Conect You

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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.
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.
- ain.investment@dr.com (email address has been used in a known fraud before)

Fraud email example:

From: "Contact Investment Network" (may be fake)
Reply-To: <ain.customerservice@gmail.com>
Date: Mon, 5 Dec 2016 21:45:05 +0200
Subject: Angel Investment Network Conect You

Attention

If you’re an entrepreneur and need funding for your startup or an investor looking to invest in an innovative startup project, Angel Investment Network Group can connect you .

Angel Investment Network is an online platform connecting startup companies with other investors. Every day entrepreneurs think of great business ideas, but until the AIN platform was built, these entrepreneurs struggled to get the funding their businesses needed to grow and succeed.

Register now with your company full details or your contact address and phone numbers for membership approval and We work with individuals, organizations, and communities who believe that business model innovation is on the critical path to transforming life.

We easily connects many business proposals online in order to attract investors and companies worldwide.

This program awards qualified young entrepreneur the chances to claim the sum of $1 million from Honda Motor and Automotives Industry with a Ticket No ; with consumer electronic association china To United State for business understanding for new business models.

We help you contact companies and businesses which they're interested in funding. The platform has 50, 000 + registered membership from over 41 countries and This companies has already generated over $200 million in startup funding from hundreds of companies around the world and our platform make your business top search that gives you unbelievable profits.

The team at Angel Investment Network were a pleasure to work with objectives of funding loans for any project in Asia/Africa / South America with quality leads and we are supported by Industrial & Commercial Bank of China and Walmart , "Honda Motor and Automative Industry

contact us to assist you grow and promote your business internationally.

We advertise and link your company to interesting investor’s database list and we Support Charity Organization, Homeless Children.

Together We build A Better World.

For information contact: ain.investment@dr.com

Call: 0742357747

Julian Audrey

Anti-fraud resources:

What can you do when you receive 419 spam