419 scam: Investment Property Loans <InvestmentPropertyLoans@hotmail.com> USD$2,000.000 00

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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.
The following phrases in this message should put you on alert:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- wagdyrezkelllc@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Investment Property Loans <InvestmentPropertyLoans@hotmail.com>
Date: Fri, 8 Oct 2021 13:59:41 +0000
Subject: USD$2,000.000 00

Director Email: wagdyrezkelllc@gmail.com

Telephone +1 (512) 553-2073

Date: Oct 7, 2021, 11:55 AM

My Name is Wagdy Rezkel Sheikh the Chief Operating Officer of Quata Bank and I am in need of a reliable foreigner to carry out this important deal . Every proof and Documentation are with me to proof you right.

Account was opened in our bank by one of my customers in the name of MR. THOMAS BAHIA a Dutch National from Germany who made a fixed deposit of USD$2,000.000 00 ( Two Million United States Dollars) and never show up again it was later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 and below is a link for your view....

http://www.nytimes.com/201005/13/world/middleeast/13libya.html

The plane crashed in Libya, killing 92 passengers — most of them are from Dutch — and 11 crew members, Libyan and Dutch officials. The plane, Afriqiyah Airways Flight 771 from Johannesburg, crashed as it was making its final approach to land around 6 AM.

If you are interested kindly contact me back to give you more details of how this fund we be transferred to your account. You are free to notify us how you want this fund to be transferred to your account. Immediately the transaction is done to your account. We are going to share the fund myself 50% you 40% While 10% for the expenses. Please keep this absolutely confidential weather interested or not.

Within 5 working this transaction we be done. What I need is your cooperation. Contact me back at this email: wagdyrezkelllc@gmail.com to proceed further with your transfer immediately. If it warrant me to send you the bank ATM card, we're the fund we be transferred to your account I we do as well. Thanks

Wagdy Rezkel Sheikh

Anti-fraud resources:

What can you do when you receive 419 spam