419 scam: "WESTLEY FINANCE COMPANY LTD" <westleylenders111@gmail.com> (no subject)

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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:
- "westleylenders@gmail.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- "westleylenders@gmail.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
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.
- westleylenders@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "WESTLEY FINANCE COMPANY LTD" <westleylenders111@gmail.com> (may be fake)
Reply-To: westleylenders@gmail.com
Date: Sun, 23 Aug 2009 00:43:33 +0200 (CEST)
Subject:

WESTLEY FINANCE COMPANY LTD
Main Office: 46 Bedford Row,
London, WC1R4LR, United Kingdom.

Are you a business man or woman ? Are you in any financial mess or do you
need funds to start up your own business? Do you need loan to settle your
debt or pay off your bills or start a nice business?

Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes?

Do you need a loan or funding for any reason such as :
a) Personal Loan,Business Expansion,
b) Business Start-up, Education,
c) Debt Consolidation,
d) Hard Money Loans

Welcome To Westley Financial Services. The total Debt Management, debt
help and financial Support Company for the UK and overseas.
We offer loan at low interest rate of 3% and with no credit check, we
offer Personal loans, debt consolidation loans, venture capital, business
loans, education loans, home loans or "loans for any reason!".

However, Our method, offers you the chance to state the amount of loan
needed and also the duration you can afford. This gives you a real chance
to get the funds you need! Any interested Applicants should Fill and
return the application details below to my e-mail at
westleylenders@gmail.com

APPLICATION DETAILS
1) FULL NAMES:
2) CONTACT ADDRESS:
3) PHONE NUMBER:
4) SEX:
5) AMOUNT NEEDED AS LOAN:
6) LOAN DURATION:
7) MONTHLY INCOME:
8) OCCUPATION:

Thanks WESTLEY FINANCE COMPANY LTD
Š 2009 Westley Financial Company LTD.
-------------------------------------------WESTLEY FINANCE COMPANY LTD
Main Office: 46 Bedford Row,
London, WC1R4LR, United Kingdom.

Are you a business man or woman ? Are you in any financial mess or do you
need funds to start up your own business? Do you need loan to settle your
debt or pay off your bills or start a nice business?

Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes?

Do you need a loan or funding for any reason such as :
a) Personal Loan,Business Expansion,
b) Business Start-up, Education,
c) Debt Consolidation,
d) Hard Money Loans

Welcome To Westley Financial Services. The total Debt Management, debt
help and financial Support Company for the UK and overseas.
We offer loan at low interest rate of 3% and with no credit check, we
offer Personal loans, debt consolidation loans, venture capital, business
loans, education loans, home loans or "loans for any reason!".

However, Our method, offers you the chance to state the amount of loan
needed and also the duration you can afford. This gives you a real chance
to get the funds you need! Any interested Applicants should Fill and
return the application details below to my e-mail at
westleylenders@gmail.com

APPLICATION DETAILS
1) FULL NAMES:
2) CONTACT ADDRESS:
3) PHONE NUMBER:
4) SEX:
5) AMOUNT NEEDED AS LOAN:
6) LOAN DURATION:
7) MONTHLY INCOME:
8) OCCUPATION:

Thanks WESTLEY FINANCE COMPANY LTD
Š 2009 Westley Financial Company LTD.
-------------------------------------------

Anti-fraud resources:

What can you do when you receive 419 spam