419 scam: BUSINESS LOANS FIRM <sundar@triomf.com.au> =?utf-8?Q?PR=C3=89STAMO

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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.
The following phrases in this message should put you on alert:
- "businessfirm@blumail.org" (this email address has been used in a known scam)
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.
- +447087622317 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: BUSINESS LOANS FIRM <sundar@triomf.com.au>
Reply-To: BUSINESS LOANS FIRM <businessfirm@blumail.org>
Date: Wed, 11 Mar 2015 02:09:51 +0800 (WST)
Subject: =?utf-8?Q?PR=C3=89STAMO_@2%?=

Estimado solicitante:

Yo soy el Luis David, director general de Business PrÃ©stamo Limited,
empresa Business PrÃ©stamo ofrecer cualquier tipo de prÃ©stamos a personas
fÃsicas y jurÃdicas, asÃ como ofrecer servicios fiduciarios y de
inversiÃ³n para una amplia gama de clientes / candidatos, a una tasa de
interÃ©s asequibles de 2% , con un monto mÃnimo de un prÃ©stamo (5,000.00
USD) a la cantidad mÃ¡xima de prÃ©stamo (50,000.000.00 USD) en la duraciÃ³n
de un aÃ±o a 50 aÃ±os.

La misiÃ³n de la compaÃ±Ãa es proporcionar a las personas y organizaciones
cooperantes que necesitan servicios financieros para ayudarles a cumplir
con sus necesidades, expectativas y ayudar a mejorar la vida de nuestros
clientes y sus comunidades. Business PrÃ©stamo, cuenta con unas 24 horas de
servicio completo para nuestros clientes.

Por favor, rellene este formulario de solicitud rÃ¡pido todo correctamente.

DATOS PERSONALES'S
Nombre y apellidos: ................................................
DirecciÃ³n: .............................................
Fecha de nacimiento: .......................................
PaÃs: ............................
Estado: ...............................................
Ciudad: ................................................
TelÃ©fono: ...............................................
CÃ³digo: ................................................
Sexo: ..............................................
Correo electrÃ³nico de contacto:
............................................... ...
Ingreso mensual: ......................................
DATOS DE APLICACION ES:
(A) Monto del prÃ©stamo: ....................................
(B) DuraciÃ³n: ........................................
(C) Tipo de garantÃa: (si lo hay) ......................
(D) Finalidad del prÃ©stamo .............................

DeclaraciÃ³n
Yo ... ... ... ... ... ... ... ... ... ... Declaramos que la informaciÃ³n
que he proporcionado es verdadera y legÃtima que si hubiera alguna forma
de mala conducta en la transacciÃ³n, que la informaciÃ³n anterior debe ser
escuchado responsable.

Espero su pronta respuesta lo antes posible, para proceder de inmediato.

Saludos cordiales
Tel : +447087622317
Fax: +4470229255742
PRÃ‰STAMOS DE NEGOCIO FIRM
E -Mail: businessfirm@blumail.org
DirecciÃ³n : London Centre Road , London Road, Kilmarnock, KA3 7BU Reino Unido

Anti-fraud resources:

What can you do when you receive 419 spam