419 scam: Graham Marchant <info.swissinvestment@gmail.com> RE: Project Funding and 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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Graham Marchant <info.swissinvestment@gmail.com>
Reply-To: grahammarchant313@gmail.com
Date: Fri, 14 Apr 2023 10:55:45 -0700
Subject: RE: Project Funding and Investment

Our Client is currently seeking means of expanding and relocating our
business interest in the following sectors; Manufacturing, Construction,
Oil and Gas, Banking, Real Estate, Stock Speculation, Mining,
Transportation and Tobacco or any other businesses.If you have a solid
background and idea of making good profit in any of the above mentioned
business sectors or any other business in your country, please write me for
possible business co-operation.

More so, our clients are ready to facilitate and fund any business that is
capable of generating 3% annual return on investment (AROI) but will be
Purely on Loan Financing. I think I will be delighted to discuss in detail
with you about your project (s). Our client has enough needed capital in
excess of ($5Billion US Dollars) to take your project to completion and so
kindly get back to me for more discussions.

Our company would be happy to receive your Executive Summary/Project Plan
as well as accepting an NDA and our client is ready to provide you with a
loan.

E-mail your project's summary discussions.

Waiting for your urgent reply

My Regards
Graham Marchant
Loan Agent,
Fenchurch Advisory Financiers/Loan Disbursements

Anti-fraud resources:

What can you do when you receive 419 spam