419 scam: FOX FINANCE INVESYMENT UK <foxfinclub@gmail.com> WE OFFER LOAN FOR PROJECTS,FUNDING,BG,SBLC,LC,MTN,SKR etc.

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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:
- "account opening" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447024008494 (UK, redirects to a mobile phone in another country)
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.
- foxfinclub@gmail.com (email address has been used in a known fraud before)
- 4008 494. +44 705 3836 637. fax:+44 700 5938 386. email: foxfinclub@gmail.com foxfinclub@yahoo.com (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: FOX FINANCE INVESYMENT UK <foxfinclub@gmail.com>
Date: Wed, 06 Nov 2013 09:29:01 -0500
Subject: WE OFFER LOAN FOR PROJECTS,FUNDING,BG,SBLC,LC,MTN,SKR etc.

Sir,

WE OFFER LOAN FOR PROJECTS,FUNDING,BG,SBLC,LC,MTN,SKR etc.

Our Aims:

Fox Finance Corporation is an independent investment and corporate financing specialist providing varieties of financial services: Personal financial services; project and investment loans; credit enhancements, corporate and debt instruments such as; Bank Guarantees (BGs), Medium Terms Notes (MTNs), Standby Letter of Credits (SBLCs) , SKRs , Key Text Telex (KTT),Project Finance and Funding. We also provide HYIP & PPP and Offshore & Anonymous Bank account opening services.

We facilitates all kinds of loan and can finance project in developed and developing nations. We offer this services to foster and enhance the growth of your business daily activity. At the main stream of our services are facilitating soft loan, micro-credit finance loan, mortgage loan, construction loan, agricultural loan and all kinds of banking instruments eg. BG,SBLC,MTN,SKR etc.

Our Professionals:

Our professionals have more than three decades of collective investment banking experience with some of the leading European and Anglo-American investment banks. We are trusted by our clients with the most confidential information and they rely on us for providing them with the most effective solutions.

Our Client Dedication:

We take time to understand the individual requirements of each client in order to realize custom-tailored solutions. Our business model provides for a high level of senior staff attention to each individual transaction. We sincerely pursue long-term relationships that last beyond the transaction process.We provide our clients with growth-financing, acquisition-financing and refinancing advisory services, supporting them in implementing an effective and capital markets oriented capital structure while at the same time reducing their dependency on traditional bank financing.

Our Intelligence:

We are independent investment and corporate financing specialist arranging, structuring and placing equity and debt capital for private and public small-/midcap companies.We actively pursue new market trends and opportunities to maintain our leading position with regards to the provision of creative financing solutions. Our product and market know-how in combination with our execution skills are the basis to successfully execute complex transactions.

Our Network:

We can build on comprehensive market knowledge derived from a constant and active dialogue with investors and financial institutions; their experience and resources are available, as appropriate, to our clients. Our extensive network provides for direct access to the Tier I and Tier II European equity and debt investors as well as to high networth individuals.

Summary:

We are direct mandate to so many financial institutions that has a very long and credible international history regarding financial instrument issuance, projects, Loan,Project Funding etc and funds always stay in the client’s account.We are in London with top banks.

We are looking forward to a long-term relationships that last beyond the transaction process.

Thank you.

Mr. Robert Thoma.
Chief Financial Consultant.
Fox Finance Investment Corporation
Address: 23 Crawford,
London,United Kingdom.
Tel:+44 702 4008 494.
+44 705 3836 637.
Fax:+44 700 5938 386.
EMAIL: foxfinclub@gmail.com
foxfinclub@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam