419 scam: "Post AE"<gulfinvt.memo@hotmail.com> =?utf-8?Q?Spam?=<br> Benefit From The Non-Collateral Soft Loan Business Financing.

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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 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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
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.
- info.consultant2007@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Post AE" (may be fake)
Reply-To: <info.consultant2007@consultant.com>
Date: Sat, 29 Sep 2018 15:03:11 +0400
Subject: =?utf-8?Q?Spam?=
Benefit From The Non-Collateral Soft Loan Business Financing.

If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.

Dear Sir/Madam,

We are a Licensed Investment company in UAE, we are looking for a viable investment projects to be financed under our ongoing soft loan corporate finance program at 3% per cent interest rate per annum without Collateral.

We are mostly interested in the following sectors; Oil/Gas, Banking, Real estate, Stock Speculation, Mining, Transportation, Hotel & Tourism, Health Sector, Tobacco, Communication Services, Agriculture, Forestry & Fishing, Thus any feasible sector.

If you have any viable project which requires funding, kindly revert back to us, send the business plan to info.consultant2007@consultant.com

Warm Regards,

GCC Consultants Mgt.

Dubai, UAE

CONFIDENTIALITY NOTICE: This electronic message and any documents or files transmitted with it are confidential and are intended solely for the use of the individual or entity to which it is addressed. If you are not the intended recipient, be advised that you have received this e-mail in error and that any use, dissemination, forwarding, printing, or copying of the communication is strictly prohibited. If you have received this in error, please immediately notify the sender identified above at the address shown.

Anti-fraud resources:

What can you do when you receive 419 spam