419 scam: "OCEANICFINANCEBOARD" <oceanicfinanceboard@info.com> Loan Funding

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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.
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.
- oceanicfinanceboard05@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "OCEANICFINANCEBOARD" <oceanicfinanceboard@info.com>
Reply-To: oceanicfinanceboard05@gmail.com
Date: Mon, 10 May 2010 01:49:27 +0100 (BST)
Subject: Loan Funding

--
Have you being searching for loan or mortgage and constantly turned down
by financial institutions,Oceanic Finance Board Company is a lending company
that gives out loans at an interest rate of 3% to people/business
organizations,firms, companies, schools, churches, industries etc. who are
in need of money in a payback duration of 1 to 10 years.We Offer $2000 min
to $50million usd max,you have to be 18yrs and older to apply.We are
trusted,reliable and dynamic.contact us now:

oceanicfinanceboard05@gmail.com

Best Regards,
Oceanic Finance Board © Copyright 2004-2010. All rights reserved

Anti-fraud resources:

What can you do when you receive 419 spam