419 scam: Mashalat Capital F.<mashalat.com@mcf.mxpa52.talkfinmeet.com> =?UTF-8?B?UmU6IE1hc2hhbGF0IENvbGxhYm9yYXRpb24gLyBGaW5hbmNpbmc=?=

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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:
- "letshelp@mymashalat.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mashalat Capital F.<mashalat.com@mcf.mxpa52.talkfinmeet.com>
Reply-To: letshelp@mymashalat.com
Date: Thu, 28 Jul 2022 10:37:58 +0000
Subject: =?UTF-8?B?UmU6IE1hc2hhbGF0IENvbGxhYm9yYXRpb24gLyBGaW5hbmNpbmc=?=

Intended for: xxx@xxxxxxx.xxx

Hi,

2022 is flying by and markets/investment are moving quickly with high inflation rate. If the final days of July are anything to go by, we could be heading into a volatile August where Individuals and Businesses need funding to grow.

Thus, we can finance, support or assist projects to a maximum of 200M USD. Sustainable projects or start-up business would be financed at a 1.36% Fixed Interest Rate per annual with minimum documentation within a 9 business day typical approval.

To get started or not sure how these impacts, give us a response with your relevant contact details and business or personal plans that need funding or discuss with us if you need to make any ROI.

We hope you stay safe and feel free to contact us if you need any financial assistance.

The MCF team

Email: letshelp@mymashalat.com

Malaysia: 18004080111

International: +603 8408 111

MCF (Mashalat Capital Sdn. Bhd) is regulated by the BNM, Malaysia | Company SSM. 09631005. Registered address is Wisma BH Ground & 1st Floor No, 361, Jalan Pudu, 55100 Kuala Lumpur, Malaysia.
You are receiving this message because you are in our subscriber lists. If you would like to unsubscribed from our services or offers, kindly reply with the subject word "Unsubscribe"

Anti-fraud resources:

What can you do when you receive 419 spam