419 scam: "Financial Controller,Capital Finance Security Company Limited," <kp.coleman7007@gmail.com> Financial Controller,Capital Finance Security Company Limited,

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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:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "u.k " (this email uses bad English)
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.
- +447087628252 (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.
- capital_financeltd@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Financial Controller,Capital Finance Security Company Limited," <kp.coleman7007@gmail.com>
Reply-To: capital_financeltd@yahoo.com
Date: Sun, 11 Sep 2016 19:28:08 +0100
Subject: Financial Controller,Capital Finance Security Company Limited,

To,

The Capital Finance Security Company UK, I was instructed to transfer your
$500, Million USD to you,

Your compensation payment from the UN organization, But after I
Cross check your file i did not find your banking details where I will
Transfer your fund to, please kindly send your banking details including
Your bank Telephone and Fax number and address of your bank,

Because after your transfer a copy of the transfer slip will be send to
You and a copy to your bank for confirmation and also send us a copy of
Your passport photograph or driving license for identification, I was
Newly appointed today as World Bank Foreign Remittance Director
World Bank Regional Office in United Kingdom.

Beware, that this firm can give you loan to pay for the cost of C.O.T
of your $500,Million Dollar if you cannot afford it, but you most
pay 20% upfront as cash equity of the loan.

Not that the Capital Finance Security Company Limited, are working in
conjunction with
the World Bank Group to remit any beneficiary fund that is above
($1,Million Dollars)

1:YOUR FULL NAMES:.............................
2:YOUR PRESENT ADDRESS:..................
3:YOUR HOME/ CELL TELEPHONE:..........
4:YOUR OCCUPATION:.............................
5:YOUR AGE AND SEX:...........................
6:YOUR FULL BANKING DETAILS:............
7:YOUR VALID IDENTIFICATION:..............

You must treat this as urgent

Contact:Person Mr.Jameel Abdulla Hussain
Financial Controller,Capital Finance Security Company Limited,
Address:Copper House,88 Snakes Lane East,
Woodford Green,Essex,IG8 7HX,/
How original message U.K
E-mail:capital_financeltd@yahoo.com
Tel Phone:+447087628252
Fax Number:+447035969833
Strength Through Co-operation We provide Financial service from Prime
banks,Loan,BG,SBLC,BOND,
PPP,MTN,TRADING,FUNDING etc.
We deliver with time and precision as set forth in our agreement.
Our team focuses on:
WEALTH & ASSET MANAGEMENT:
Investment Advisory
Relationship Managers
Hedge Funds
Fund/Portfolio Management
Research and Development
Private Equity
Fund Administration
Equity Research and risk assessment (Buy/Sell Side)
Institutional/Equity Sales and advisory
Derivatives
Global Custody
Commodities trading
Settlements
Collateral Management
Securities Lending

Anti-fraud resources:

What can you do when you receive 419 spam