419 scam: "Mr.John Coghligham" <bibliomonde@noos.fr> (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:

The following phrases in this message should put you on alert:
- ",000,000" (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)
- "00,000.00" (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)
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.
- +447035959244 (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.
- johncoghligham02@hotmail.com (Hotmail; can be used from anywhere worldwide)
- forward all enquiries to us today via email : johncoghligham02@hotmail.com email :johncoghligham02@gmail.com application form: (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "Mr.John Coghligham" <bibliomonde@noos.fr>
Date: Sat, 1 May 2010 20:50:37 +0200 (CEST)
Subject:

We are Christian Organization formed to help people in needs of helps,such as financial help.So if you are going through financial difficulty or you are in any financial mess,for the bible says""Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened".So do not let these opportunity pass you by because Jesus is the same yesterday,
GLOBAL LOAN INVESTMENT is offering a floating loan scheme You can apply for any amount of loan you might be looking for. We Offer loans ranging from £5,000.00 GBP Min. to £5,000,000.00 GBP Max. We give out long term loan for five to twenty
years maximum.

Do you need this assistance and do not know how to go about this? Do you have bad credit but need financing and really need it badly,do not look for help where there is none ,come to the masters today and be free from all financial shackles. we offer secured and unsecured loans to individuals and companies at low interest rate.I offer long and short term loans.

We are a group of energetic and experienced loan professionals with through knowledge of financial markets. We have many partners in real estate, banking and technology fields that can assist obtain financing.

My firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan syndication and capital provision for individuals and companies.

Almost all of our business are through referrals by satisfied and repeat customers. And have brought ailing industries back to life and we back good business ideas by providing funds for their upstart. We provide funds to individuals and organizations to start business and operations. For more information on our services forward all enquiries to us today via

email : johncoghligham02@hotmail.com
email :johncoghligham02@gmail.com

APPLICATION FORM:

1)Full Name:
2)First name:
3)Last name:
4)Gender:
5)Amount Needed As The Loan:
6)Purpose of loan:
7)Duration:
8)Marital status:
9)Next Of Kin:
10)Occupation:
11)Cell Phone:
12)Address:
13)City:
14)State:
15)Country:

Regards,

Chief Executive Officer (CEO)
Mr.John Coghligham
GLOBAL LOAN INVESTMENT
Tel:+447035959244

Anti-fraud resources:

What can you do when you receive 419 spam