419 scam: Capital Fund <justinashley44@gmail.com> Kindly put forward your request on this.

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447734493260

Fraud email example:

From: Capital Fund <justinashley44@gmail.com>
Reply-To: fundingprojectoffice@citromail.hu
Date: Sat, 29 Jan 2022 01:47:51 -0800
Subject: Kindly put forward your request on this.

Greetings,

How are you doing, I trust you and your family are doing okay, despite
the challenges these days?

I am in direct communication with a bonafide provider who is able and
capable of delivering Fresh Cut genuine and verifiable bank
instruments such as BG, SBLC, LC, MT799 BLOCKED FUNDS, MT760 and Loans
which are cash and assets backed and can be put into any form of trade
or/and project finance/funding, we deliver this instruments from top
rated AAA banks in the USA , Asia or Europe.

If you have need for corporate loans, international project funding,
etc. or if you have a client who requires funding for his project or
business we have all available.

Kindly put forward your request on bank instruments or cash loan, so
as we can help you set in motion accordingly and immediately.

Please be advised on this as we wait to receive your immediate
response with your contact details.

Thanks & God Bless,
Mr. Richard Godson.
PROJECT FUNDING/BG-SBLC 100% AVAILABLE.
Mobile /What'sapp: Line: + 447734493260.

Anti-fraud resources:

What can you do when you receive 419 spam