419 scam: INVESTMENT PROPOSAL <mmrsabacha@gmail.com> WE ARE AN INVESTMENT AND LENDING COMPANY

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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.
The following phrases in this message should put you on alert:
- "inv.loan.ceo@gmail.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
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.
- inv.loan.ceo@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: INVESTMENT PROPOSAL <mmrsabacha@gmail.com>
Reply-To: inv.loan.ceo@gmail.com
Date: Mon, 7 Sep 2020 23:12:02 +0100
Subject: WE ARE AN INVESTMENT AND LENDING COMPANY

Hello INVESTMENT PROPOSAL

This Email will come as a surprise to you but in a brief introduction. I am
Mr Vladimir Kalinin, B.Sc. (Hons.), M.B.A. is the Co-founder and serves as
the President of MANAMAN LIMITED, We are an Investment and Lending Company

sourcing for a foreign direct investment partners in any of the sectors
stated
below.Energy and Power Sectors, Oil & Gas, Agriculture,Acquisition,Health,
Real Estate, IT, Technology, Transportation, Mining,Maritime and
Manufacturing.

We are Investment advisers to some Russian investors based in Ukraine,
USA,Europe's , China ,Indonesia other countries , We have funds that are
for Possible Investment.

Having gone through your contact Information, We will like to be a
Financial Partner in your Business with a Business Loan of 3% interest
rate ranging from US$5, million -US$10 Billions USD for a period of Five
to Ten Yrs and there is no upper limit. We basically seek to identify and
finance new attractive investment opportunities and recognizes also
existing projects that have potential but require capital to expand. Write
for possible business collaboration.

If you are seriously pursuing Foreign Direct Investment or Joint Venture
for your projects and clients in any of the sectors stated above, kindly
notify us so as to provide you with the basic financing terms of this
offer.

Best regards,

Mr. Vladimir Kalinin, B.Sc.
(Hons.), M.B.A.
Co-founder and President
MANAMAN LIMITED
Company number 05066696
Address:Woodlands Grange, Woodlands Lane, Bradley Stoke Bristol,BS32 4JY.
Email:inv.loan.ceo@gmail.com
Phone number Whats App + 1 323 347 4457

Anti-fraud resources:

What can you do when you receive 419 spam