419 scam: ZABEEL Investment PJSC<admin@pot-coin.ga> Project Loan Programme

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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:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
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.
- kradhoane@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: ZABEEL Investment PJSC<admin@pot-coin.ga>
Reply-To: kradhoane@consultant.com
Date: Tue, 12 Jun 2018 12:15:44 +0200
Subject: Project Loan Programme

Assalam-o-Aleikum,
We invite you to our project Loan programme for all international business=
men and project owners.
ZABEEL Investment PJSC is an alternative investment manager focused on gro=
wth and value creation across financial services, real estate, technology,=
including Aircraft leasing, financial services,Hospitality, Renewable energ=
y, Healthcare, Offshore Oil and Gas Services and Infrastructure. The compan=
y also has a strong track record in capital markets, through its own propri=
etary credit portfolio as well as offering advisory services.
The company=2019s aim is to build sustainable and attractive returns for s=
hareholders and investment partners by managing and deploying capital in ar=
eas where the company sees opportunity and can add value. The management te=
am has extensive experience of operating in the regional market, as well as=
expertise honed at leading international blue-chip corporations and financ=
ial institutions.
we wish to re-invest through project funding in investment loan to third p=
arty investors, project owners on a 3% interest rate per annum on long term=
investment projects that can generate up to 10% ROI within the period.
We also give a 1.5% commission to brokers, who brings project owners for f=
inance or other opportunities.For further details please contact directly w=
ith your business plans or project summary.
If our offer for collaboration is within the acceptable financing scheme a=
nticipated by your organization, we will be glad to consider a possible col=
laboration with your organization.
Regards,
Kamoune Radhouane
Director
Zabeel Investments PJSC
Tower 2, Floors 9 & 10 Mazyad Mall,
109806, Mohammed Bin Zayed City,
Abu Dhabi United Arab Emirates
kradhoane@consultant.com
=20

Anti-fraud resources:

What can you do when you receive 419 spam