419 scam: "Ms.Fatima Kabor" <brightemmanu.ceo@gmail.com> BUSINESS PROPOSAL/ PARTNERSHIP INVESTMENT

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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:
- "i will like you to " (a common phrase found in 419 scams)
- "because it still remains the fastest medium of communication" (a common phrase found in 419 scams)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "i feel quite safe dealing with you in this important business" (a common phrase found in 419 scams)
- "my names are " (a common phrase found in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Ms.Fatima Kabor" <brightemmanu.ceo@gmail.com>
Reply-To: fatimakaborfanti@gmail.com
Date: Sat, 4 Mar 2023 09:52:05 +0000
Subject: BUSINESS PROPOSAL/ PARTNERSHIP INVESTMENT

--
Hello,

Good day to you; please I think i feel quite safe dealing with you in this
important business transaction. Though this medium Internet has been
greatly abused, but I choose to reach you through it because it still
remains the fastest medium of communication.

However, i will like you to know that this correspondence is private, and
it should be treated in strict confidence. At first I will like to assure
you that this transaction is 100% risk and trouble free to both parties, My
Names are Madam Fatima Kabor. And I will like to ask for your assistance to
RECEIVE in your account $15.5Million Dollars for investment.

This is a legitimate transaction and I agreed to offer you 40% of the total
fund as my foreign partner after confirmation of the fund in your bank
account, so please if you are interested kindly get back to me with the
following question below.

1. Can you handle this transaction?
2. Can i give you this trust and believe you will not betray me when the
funds transfer to your account?
3. That you will help me and my daughter for the investment of the fund
there in your country without applying any greedy on the fund when it get to
your custody?

Your full name................
Your profession........
Your direct mobile number........
Your privet email address....
Your scanned copy of your international passport or any of your country
identity

On the other hand, my direct family have a large quantity of Gold dust and
bars for sale to a direct buyer. On a mutual understanding, the family will
agree with you as the sole middle man for the sale of the gold dust and
bars.

i will be waiting to hear from you soonest, but please if you are not
interested delete this message and donâ€™t bother to respond

Thanks and God bless you,
Regards

Madam Fatima Kabor

Anti-fraud resources:

What can you do when you receive 419 spam