419 scam: "Loan Funding Ltd" <it@mail.callbellreports.com> REQUEST FOR INVESTMENT COLLABORATION

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Loan Funding Ltd" <it@mail.callbellreports.com>
Reply-To: steve.haryy.hall@gmail.com
Date: 23 Jul 2022 06:05:56 -0700
Subject: REQUEST FOR INVESTMENT COLLABORATION

RE: REQUEST FOR INVESTMENT COLLABORATION
This Message is sent to: wordpress@desertarabian.org

Attn:

My Name is Steve Harry, am a Investment/ loan Advisor and International Outsourcing
personnel. I recommend credible Entrepreneur/viable projects to a Consortium of Private
Investors who are looking for good business plan/Entrepreneurs to invest and manage funds
on a short and long term basis.

I have a loan offer from my principals to recommend on merit a reputable Private
Individual/ Company Owner with good financial standing to receive and

invest between $1Million to $5Billion USD in a secure High Risk/Low Risk

Investment/ projects that will generate a good Return on Investment annually

{ROI}.

The terms are 2% interest rate per annual (Negotiable) / time duration is 10 years/ 1 year

grace period.

Kindly indicate your interest for more details , respond with your whatsapp number for an
instant chat and easy communication.

Yours Sincerely,

Steve Harry

WhatsApp: +1 659 212-3945

Anti-fraud resources:

What can you do when you receive 419 spam