419 scam: Barrister PAUL KUBAR <gaciagilbertbert0000000@gmail.com> INVESTMENT PROJECT FUNDS,

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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.
The following phrases in this message should put you on alert:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- officefile111111234@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Barrister PAUL KUBAR <gaciagilbertbert0000000@gmail.com>
Reply-To: officefile111111234@gmail.com
Date: Wed, 23 Nov 2022 04:48:03 -0800
Subject: INVESTMENT PROJECT FUNDS,

I got your email address in the Net when I was searching in the Net

about a reliable Company, or individual in your Country, that is

capable of handling a big investment Funds and I tried to contact you

immediately On behalf of my Client, Engineer Dr. Ali Mahmoud Hassan

Mohamed, the Director-Chairman Board of Trustees Libyan Oil Investment

Authority in charge to manage the mounting surplus revenue of the

Libyan oil (A silent investor) I am writing On his behalf as his

Lawyer to seek for your cooperation/assistance in effort to relocate

his ( $30 Billion United States Dollars ), investment Funds for Joint

Venture Partnership with you in your country.

Our aim is to partner with you through PROJECTS FINANCING AND

ESTABLISHMENTS on joint venture in your existing entity or formation

of a new one ([NEW COMPANY]) to be jointly owned by us, and this plan

has been approved by the our bank.

Your responsibility will be nomination of your Bank Account to receive

the Investment Funds AS PROJECT FINANCING CAPITAL and facilitate

integrating the funds into the banking system and diversification of

the same to viable sectors in your economy in compliance with your

Government regulatory agencies.

I propose we arrange for a meeting, thus this mail is a formal

expression of intent to start a joint investment partnership with you,

hence my contact.

If this offer is acceptable to you, Please reply me as soon as

possible with your personal details and contact so that we can move

forward with our discussions.( officefile111111234@gmail.com )

Thank you.

Regards,

Barrister: PAUL KUBAR

Lawyer To The Investor.

Kindly contact me on my private email, (officefile111111234@gmail.com )

Anti-fraud resources:

What can you do when you receive 419 spam