419 scam: Rivera Luenam<admin@jcc-sd.co.jp> Project Capital Funding.

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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:
- "loans@capitalinvestmentfundingllc.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- "loans@capitalinvestmentfundingllc.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: Rivera Luenam<admin@jcc-sd.co.jp>
Reply-To: loans@capitalinvestmentfundingllc.com
Date: 27 Mar 2023 11:20:43 +0100
Subject: Project Capital Funding.

Hello,
I'm Rivera Luenam, a financial broker from Capital Investment Funding LLC, would like to reach out to you for a full holistic lending facility to support your company. Are you a businessman, woman, or Broker, Are you into Real Estate or construction, or have a project that needs funding? Capital Investment Funding LLC is America's Fastest capital Lender; that Lends money to companies and individuals with low Interest 5% interest rates within one to thirty (1-30) years repayable duration period to any part of the world, offering a wide range of financial products via partner and affiliate companies to clients anywhere in the world.

For your reference, our SME Business Installment Loan & SME Working Capital Loan is a collateral-free facility with upfront cash disbursement to meet your immediate needs, it is the simplest and most flexible way to access funds to drive your business further...

We would be happy to do so in whatever medium you find much more appropriate for this engagement.We look forward to helping you achieve success as your lending partner...

Kindly reach out! for more information, if you are interested.

Best!
Rivera Luenam
Executive Director
Capital Investment Funding LLC.
Email: loans@capitalinvestmentfundingllc.com
Tel: +1(562)-276-0588
Address: 4730 S.FORT APACHE RD SUITE 300, LAS VEGAS, NV,89147
Link: https://www.capitalinvestmentfundingllc.com

Anti-fraud resources:

What can you do when you receive 419 spam