419 scam: Mustafa Al Masri <jakatajuma@gmail.com> International Project Financing & Loans

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
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.
- ct055376@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: Mustafa Al Masri <jakatajuma@gmail.com>
Reply-To: prjctconsultant@gmail.com
Date: Tue, 15 Jun 2021 06:36:30 -0700
Subject: International Project Financing & Loans

Assalam-o-Aleikum,Dear Sir/Madam

We invite all interested project owners and investors to our project
funding Scheme.

FAWAD INVESTMENT GROUP is a business development and investment
establishment based in Dubai, and it is one of UAE's leading venture
capital firms, with an invested interest in the people behind its
businesses.Our strategy is to explore, create and realize new
investment initiatives in both local and international markets. We are
focused on a dynamic and decisive approach to investment. We operate a
straight forward and effective business model and our strong and
dynamic team of local and international business.

We invest in sectors that offer high growth potential. The
organization is active in principal investments, capital
markets,aerospace,real estate and hospitality, industrial and
sustainable technologies, strategic financial investments,specialized
education, healthcare services,Agriculture,
Manufacturing,Mining,Energy etc.

we wish to re-invest through project funding in investment loan/Equity
to third party investors, project owners on a 2% interest rate per
annum on long/short term investment projects that can generate up to
10% ROI within the period.

Our Investment portfolio range is minimum of $1 million and maximum of
$2 billion with a loan duration period of 1 to 50 years.

If our offer for cooperation is welcomed by your organization,Kindly
reply to my official email (ct055376@gmail.com:/:ct055376@gmail.com)
for proper attention to your project.

Kind Regards,
Mustafa Al Masri
consultant at
Fawad Investment Group
Sheikh Zayed Rd - Dubai - United Arab Emirates

Anti-fraud resources:

What can you do when you receive 419 spam