419 scam: "Alex Loan Offer" <alexfisherloan@mail.net.sa> BEST 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:

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)
- "your loan " (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- "alexfisherloanoffice@googlemail.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 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.
- +2347056658341 (Nigeria, prepaid mobile phone)
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.
- alexfisherloanoffice@googlemail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Alex Loan Offer" <alexfisherloan@mail.net.sa>
Date: Thu, 12 Aug 2010 5:16:40 +0800
Subject: BEST OFFER

Good Day ,

I am a private investor i give out secured guarantee loans to Business Men
and women who are

into Business transaction,automobile purchase, house purchase loan and other
personal loans

E.T.C. we give out long term loan for five to fifty years maximum with 1%
interest rate in

this you can as well tell us the amount you need so that we will send to you
the terms and

condition that is if you are really interested in getting a loan from us,
Loans are given

out in United States Dollar the maximum I give is $50,000,000 US and the
minimum $1,000 USD.

OUR PACKAGES INCLUDE;
*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan

I also render Collateral And Non- Collateral Loans For Your Business
Startup. If you are

interested you Fill out the application details below so that we can start
the processing of

your loan sum.

APPLICATION DETAILS
First Name:_________________________ __
Last Name:_________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration(in years):_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:___________________ ________
Purpose for Loan:_____________________
House Phone:________________________ ________
Cell Phone:________________________ ________
Fax:__________________________ ________

In acknowledgment to these details, I will send you a well calculated Terms
and Condition

which will include the agreement.Furthermore be informed that you will also
need a form of

Identification which can be either a Driver's License or your working
Identity card.

=============================
Mode of Payment:
* Payment by bank to bank transfer
* Payment by bank certified check(courier)
=============================

Regards,
MR ALEX FISHER (CEO)
FISHER LOAN INVESTMENT LIMITED
Email:alexfisherloanoffice@googlemail.com
Tel:+234 705 665
8341

________________________________________________
Message sent using
I-Mail (http://www.i-mail.com.ph)

Anti-fraud resources:

What can you do when you receive 419 spam