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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:

Fraud email example:

From: "Dr Wael Ghar" (may be fake)
Reply-To: <waelconsults@gmail.com>
Date: Tue, 17 Dec 2024 08:15:00 -0800
Subject: Re:Re:Great Loan Offer

Hello,

We are excited to introduce a unique investment opportunity that could propel your business to new heights! We have

committed investors ready to fund a variety of projects, including but not limited to Real Estate,Construction,Logistics,

Manufacturing,or any other viable ventures.

Here’s what we offer:

Investment Range: $500,000 to $6.5 Billion USD
Competitive Interest Rate: Just 3%
Tenure: 10 years with a flexible grace period of 12 to 18 months
Commission: 1% after closing any successful loan approval and payment ( Negotiable)

Our investor has the financial strength and capacity to fund your capital-intensive projects and equity investment plans,

with swift review and immediate disbursement of funds if approved after review.

If you have a strong business plan and executive summary, or know someone with a solid project,please send it our way for

evaluation by our investment team.We are ready to move quickly and provide the funding you need to take your business

forward.

Kindly reach out for more details

Dr Wael Ghar
Snr Partner
waelconsults@gmail.com

Anti-fraud resources: