419 scam: "Stuart Simonsen" <info@projectinvestmentfund.com> Alternative Business Financing Solutions

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

Fraud email example:

From: "Stuart Simonsen" <info@projectinvestmentfund.com>
Reply-To: bgsblcltv@gmail.com
Date: Wed, 22 May 2019 15:34:32 -0700
Subject: Alternative Business Financing Solutions

Hello,

We have developed a project finance scheme for financing small and large capital intensive projects, with long gestation period, where the lenders rely on the assets created for the project as security and the cash flow generated by the project as a source of funds for repaying their dues.

* Alternative Business Financing Solutions
1) New Project Financing Worldwide: 20 Million to 5 Billion
2) New Project Financing Worldwide: 100% Financing For Viable Projects 40 Million Plus
3) Real Estate Bridge Financing: Acquisition or Refinancing - Interest Only Up to 5 Years - 1 Million to 250 Million+
4) Equipment Financing: 25 Thousand to 100 Million+
5) Factoring: Accounts Receivable Leveraging - Let us WAIT the 30 to 90 DAYS for PAYMENT
6) Merchant Credit Card Processing: We have a product that I feel is one of the better products on the market. All is needed is your most recent month's Merchant Statement in order to give you a QUOTE.
8) We are direct seller of Bitcoin and represent a group of nine (9) other cryptocurrency owners from Europe. We work on ten (10) Btc wallets with various balances.

Thank you.
Stuart Simonsen

Aries Hedge Fund L.P.
Address: 437 Madison Ave., 28Th Flr,
New York, New York, 10022,
United States.
Phone: +1 505-257 3440
Gmail : bgsblcltv@gmail.com
Website : https://www.arieshedgefund.com/
Skype : bgsblc.provider

Anti-fraud resources:

What can you do when you receive 419 spam