419 scam: Funding <akpalarazza@aol.fr> Loan Proposal Read And Get Back If Interested

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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:
- "daralabahraincontractingcowll.loan@consultant.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.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- lkontoscontractingcowllcontrac@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- for urgent attentions and records to: lkontoscontractingcowllcontrac@gmail.com or (Gmail; can be used from anywhere worldwide)
- daralabahraincontractingcowl@financier.com (Financier; can be used from anywhere worldwide)
- ntoscontractingcowllcontrac@gmail.com or daralabahraincontractingcowl@financier.com/daralabahraincontractingcowll.loan@consultant.com for (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: Funding <akpalarazza@aol.fr>
Reply-To: almaraghid.meffinc@gmail.com
Date: Sat, 1 Sep 2018 16:44:39 +0100
Subject: Loan Proposal Read And Get Back If Interested

Greetings,

Am glad to inform you that Middle East Fund Facilitators Inc. is currently offering BG, SBLC,Discounting and can Open MT799, MT103, MT760 Business / Trading Account in Top 25 Western European Banks and work hand in hand with Brokers/Financial Consultants in providing business Loan/Finance to private/individual business owner's, Companies/Co-operate entities and Governmental bodies through our Pool of Angel Investors to raise a Debt Finance around the world.

Also be inform on the following information's:
· 100% pure debt finance.
· No equity requirement from lender.
· Funding occurs within 30- 60 days.
· 3.5% - 4% interest rate.

Kindly CC all responses, Business Executive Summaries/Project Plans for urgent attentions and records to: lkontoscontractingcowllcontrac@gmail.com OR daralabahraincontractingcowl@financier.com/daralabahraincontractingcowll.loan@consultant.com

FOR PROMPT ATTENTION & IMMEDIATE RESPONSE, CC ALL CORRESPONDING EMAILS TO:
Mr. Mohammed Allan Feroze
Email: lkontoscontractingcowllcontrac@gmail.com
Mail: daralabahraincontractingcowl@financier.com

We look forward to receiving your responses along side the Executive Summaries of your business and Project Plans to be financed.

Regards,
From: Dr.Hamad F.H.Al-Maraghi
Financial Advisory Officer(F.A.O)
Middle East Fund Facilitators Inc.
Blk 326 Bani Otbah Manama
Mail: middle-eastfundfacilitators@collector.org
Email: almaraghid.meffinc@gmail.com/
Tel:+971524575600

Anti-fraud resources:

What can you do when you receive 419 spam