419 scam: "Solucion Financiera" <admins@treceraedad.org.es> ATTENTION: DO YOU NEED A LOAN? { APPLY NOW }

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

Fraud email example:

From: "Solucion Financiera" <admins@treceraedad.org.es>
Reply-To: solucionfinancieraloan@gmail.com
Date: Sun, 22 Aug 2010 07:29:56 +0200 (CEST)
Subject: ATTENTION: DO YOU NEED A LOAN? { APPLY NOW }

Solucion Financiera
Head Office:
22-08-2010

ATTENTION: DO YOU NEED A LOAN? { APPLY NOW }

Are you a business man or woman? Are you in any financial stress or do you
need funds to start up your own business? Do you need loan to settle our
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 a loan from local banks
and other financial institutes? Do you need a loan or funding for any
reason such as:

a) Personal Loan, Business Expansion.
b) Business Start-up and Education.
c) Debt Consolidation.
d) Hard Money Loans.

We offer loan at low interest rate and with no credit check, we offer
Personal loan, debt consolidation loan, venture capital, business loan,
education loan,home loan or "loan 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 get back to me
via email or phone call for further information on our loan program.

Name: Mr. Cala Rodriguez

Email: solucionfinancieraloan@gmail.com

Thanks for your understanding as we await your contact.

Mr. Cala Rodriguez

---------------------------------------
This message is sent in compliance of the new email Bill HR 1910. Under
Bill HR 1910 passed by the 106th US Congress on May 24, 1999, this message
cannot be considered Spam as long as there is a way to be removed. Per
Section HR 1910,please type, "REMOVE" in the subject line and reply to
this email. All removal requests are honored immediately once received. If
we offended you please accept our sincere apology Reply:
solucionfinancieraloan@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam