419 scam: Mr Terry James <mrtjames@hotmail.com> INVESTMENT PARTNERSHIP.

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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.
- terryjames63@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr Terry James <mrtjames@hotmail.com>
Reply-To: mrterryjames19@yahoo.com
Date: Tue, 28 Mar 2017 19:45:23 -0500
Subject: INVESTMENT PARTNERSHIP.

INVESTMENT PARTNERSHIP PROPOSAL.

From: Mr Terry James
Greetings To You !!!!!

I am an investment/financial management consultant; I represent and partners
with an investment group based in Middle East.

I was consulted by my client who is currently seeking means of expanding and
relocating his business interest abroad in the following sectors:
oil/Gas,banking,real estate, stock speculation and mining,transportation,
health sector and tobacco, Communication Services, Agriculture Forestry &
Fishing, thus any sector, to provide him with a reliable investment partner.

His is ready to facilitate and fund any business that is capable of generating
minimum of 10% annual return on investment (AROI) Joint Venture partnership
and Hard loan funding can also be considered.

Please do not hesitate to get back to me with your mobile number and all your
necessary data.

I am waiting to hear from you now.

PRIVATE EMAIL: terryjames63@yahoo.com

Yours sincerely,
Mr. Terry James.

Anti-fraud resources:

What can you do when you receive 419 spam