419 scam: "Daniel MacRae" <contact@tablo.jp> Project Funding/ Loan and Investment

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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.
- pedouglas67@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Daniel MacRae" <contact@tablo.jp>
Reply-To: pedouglas67@gmail.com
Date: Mon, 18 May 2020 14:57:17 +0300
Subject: Project Funding/ Loan and Investment

Greetings,

Thank you for your time. I am Ms. Viviana D. Edward, Fiduciary Investment and Portfolio Agent with Liberty Homes under Direct Capital Investment Limited, are you or your company interested to seek out investment Loan. We wish to bring to your attention the activities of Direct Capital with the aim of creating a platform for possible mutual profitable collaboration between Direct Capital and your organization through project development in viable sectors.

Direct Capital a leading national entity which provides development aid to Corporations, Entrepreneurs, and Investors in the form of concessionary loans and administering grants on behalf of the Direct Capital. The aim is to finance development projects in a wake to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work order to support efforts to achieve economic and social development. Currently Direct Capital is considering investments in viable projects outside European region.

Direct Capital is interested in offering project financing to viable projects globally on a 3.5% loan basis. Direct Capital is ready and interested to consider projects and investment initiatives globally which can generate about 10% ROI to the project owner annually.

We are open and ready to discuss possible collaboration with project owners, investors, investment brokers and general business facilitators if our offer for funding and cooperation as highlighted above is within the acceptable funding needs for your projects or investment initiative.

Attached is our company profile.

Warm Regards

Ms. Viviana D. Edward.
Fiduciary Investment and Portfolio Agent.
Liberty Homes & Financial Consultant Services
Email: pedouglas67@gmail.com
Email: info@libertyhomesonline.com

For:
Daniel MacRae
Investment Officer,
Direct Capital Investment Limited.

Anti-fraud resources:

What can you do when you receive 419 spam