419 scam: Mashalat Capital F.<mashalat.com@gsouthmail.malaysiagome.co> =?UTF-8?B?UmU6IE1hc2hhbGF0IEZpbmFuY2luZyBDb2xsYWJvcmF0aW9uL0ludmVzdG1lbnQgKg==?

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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@gsouthmail.malaysiagome.co>
Reply-To: letshelp@mymashalat.com
Date: Mon, 7 Aug 2023 09:01:55 +0000 (UTC)
Subject: =?UTF-8?B?UmU6IE1hc2hhbGF0IEZpbmFuY2luZyBDb2xsYWJvcmF0aW9uL0ludmVzdG1lbnQgKg==?=

Intended for: bixnfleisch@joewein.net

Hi,

2023 is passing by swiftly, and the markets and investment landscape are evolving rapidly. If the final days of this Mid-Year (July) are any indication, we might be heading into a volatile August where Individuals and Businesses will require funding to facilitate growth.

Therefore, we are prepared to provide financing, support, or assistance for projects up to 500M USD. Sustainable projects or startup businesses can be financed at a fixed interest rate of 1.46% per annum with minimal documentation, and typical approval within 7 business days.

If you are ready to get started or uncertain about how these opportunities could benefit you, please respond with your relevant contact details and information about your business or personal plans that require funding or to discuss how we can help you achieve your return on investment.

We hope you stay safe, and please feel free to contact us if you require 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.
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Anti-fraud resources:

What can you do when you receive 419 spam