419 scam: Martin Jones <melindawang4@gmail.com> Portfolio Management / Loan

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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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447978383769
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.
- martin.jones5724@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Martin Jones <melindawang4@gmail.com>
Reply-To: martin.jones5724@gmail.com
Date: Thu, 14 Dec 2017 11:42:29 +0100
Subject: Portfolio Management / Loan

Dear Sir,

I am making this contact from MJ Fiduciary and Management Services, a
leading Investment and Wealth Management services ISLE OF MAN UK
I do have the mandate of a PRIVATE client of mine with delicate
political background to seek for individuals with Financial Management
know-hows to handle the investment and management of over US$900M
without the mention of his name.

Ensuing from these funds, we are able to provide cash backed Bank
Guarantees under Leased Finance for advanced stage projects requiring
such support.

If you have fund management abilities, credible projects in need of
funding or advanced stage p r o j e. c t s requiring BGs and SBLCs we
would be delighted to work with you.

Sincerely,

Martin Jones
Managing Partner
MJ Fiduciary and Management Services
Isle of Man, UK.
Direct line: +44 7978 383 769
martin.jones5724@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam