419 scam: "MR ANTONIO ERNESTO"<mrsmonicathomas@she.com> !! PUBLIC LOAN OFFER !!

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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:

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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- ",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.

Fraud email example:

From: "MR ANTONIO ERNESTO" (may be fake)
Reply-To: <mr.antonioernesto0@yahoo.com.cn>
Date: Wed, 15 Sep 2010 01:40:17 +0700
Subject: !! PUBLIC LOAN OFFER !!

Dear Sir/Madam

I am Mr Antonio Ernesto, of the Ernesto Loan Investment and Estate. I am a lender who gives out loans to those business and private people with low rates of 3%. I give Collateral and Non Collateral loans with a range amount of $10,000USD to $80,000,000.00USD. If you want a loan and you have a bad credit, no problem contact me For more informations about my loan.

INFORMATIONS NEEDED ARE:

Name(Mr., Mrs., Ms., Dr., etc.): .........

First name: ..............................

Middle name: ............................

Last name: .............................

Date of birth (yyyy-mm-dd): ...........

Gender:................................

Marital status: ...........................

Identity Card : ...........................

Total Amount Needed:......................

Time Duration ............

Address: ..........................

City: ..................

State/province: ...................

Zip/postal code: ..............

Country: ...........

Phone: .............

Mobile/cellular: .........

Monthly Income ...................

Occupation: ..........

E-mail: ..................

Have a nice day.

Regard.

Mr Antonio Ernesto

Anti-fraud resources:

What can you do when you receive 419 spam