419 scam: Tariq Khalil Badran <khalilbadrantariq@gmail.com> Loan services

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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:

An email address listed inside this email has been used in a known fraud before.
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.
- khalilbadrantariq@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Tariq Khalil Badran <khalilbadrantariq@gmail.com>
Date: Thu, 12 Mar 2020 07:43:00 -0500
Subject: Loan services

Assalam-o-Aleikum,

We invite all interested project owners and investors to our project
funding Scheme.

Al Capitals PJSC is a business development and investment establishment
based in Dubai, and it is one of UAE's leading venture capital firms,
with an invested interest in the people behind its businesses.Our
strategy is to explore, create and realize new investment initiatives in
both local and international markets. We are focused on a dynamic and
decisive approach to investment. We operate a straight forward and
effective business model and our strong and dynamic team of local and
international business.

We invest in sectors that offer high growth potential. The organization
is active in principal investments, capital markets,aerospace,real
estate and hospitality, industrial and sustainable technologies,
strategic financial investments,specialized education, healthcare
services, Agriculture, Manufacturing,Mining,Energy etc.

we wish to re-invest through project funding in investment loan/Equity
to third party investors, project owners on a 2% interest rate per anum
on long/short term investment projects that can generate up to 10% ROI
within the period.

Our Investment portfolio range is minimum of $1 million and maximum of
$2 billion with a loan duration period of 1 to 20 years.

If our offer for cooperation is welcomed by your organization,Kindly
reply to my email khalilbadrantariq@gmail.com for proper attention to
your project.

Kind regards,

Tariq Khalil Badran
Board member Al Capitals PJSC
Sheikh Zayed Rd - Dubai - United Arab Emirates

Anti-fraud resources:

What can you do when you receive 419 spam