419 scam: "FAST AND EASY LOAN PLC" <info@portlandct.org> APPLY FOR LOAN NOW@v

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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)
- "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)
- "fastandloanlender@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.
- fastandloanlender@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "FAST AND EASY LOAN PLC" <info@portlandct.org>
Reply-To: <fastandloanlender@gmail.com>
Date: Tue, 26 Nov 2013 15:55:38 +0800
Subject: APPLY FOR LOAN NOW@v

Attention: Sir/Madam

Have you been turned down by banks? Is your credit so bad that, your bank or any loan company won't help you out with a loan? Or do you simply need financial assistance to help you live a better life, Worry no more. We Offer loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate. Contact Mr. Mark David. E-mail : fastandloanlender@gmail.com

Yours Faithfully,

Kate Williams.

The above message is for the intended recipient only and may contain confidential information and/or may be subject to legal privilege. If you are not the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this message, or any attachment, is strictly prohibited. If it has reached you in error please inform us immediately by reply e-mail or telephone, reversing the charge if necessary. Please delete the message and the reply (if it contains the original message) thereafter. Thank you.

Anti-fraud resources:

What can you do when you receive 419 spam