419 scam: "Moneytree And Business Co." <info@loan.com> ATTENTION !!!

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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:
- ",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!)
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.
- info.generalfinance01@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Moneytree And Business Co." <info@loan.com>
Reply-To: info.generalfinance02@gmail.com
Date: Thu, 28 Jul 2011 21:14:29 -0400 (EDT)
Subject: ATTENTION !!!

ATTENTION !!!
This is an opportunity you have long waited for, here is a possible chance
of getting a loan at 3% interest rate. Moneytree Finance Services is an
authorized loan company which has it's aim in rendering financial services
to people all over the world. We are located at the United states of
American as well as the United Kingdom. We offer both secured and
unsecured loans to individuals,firms and cooperate bodies all over the
world with monthly payments at 3% interest rate. We offer loans from as
low as $3,000.00 to $10,000,000,00.

Do you seek financial help in boasting your businesses or raising your
standard of living? Then make Moneytree And Business Co. your loan company
today as we are determine to give our clients the very best of our
services.

====================
U.S.A Main Office
====================
Dr. Christopher Weissert
6720 Fort Dent Way Ste 230,
Seattle, WA
USA
Moneytree And Business Co.
Tel:206-337-4137
Fax:206-338-5922
Email:info.generalfinance01@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam