419 scam: Pedro Sancho Loan <skrobla@caissepargne.ci> LOAN

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Pedro Sancho Loan <skrobla@caissepargne.ci>
Reply-To: Pedro Sancho Loan <info.credithome@gmail.com>
Date: Tue, 26 Nov 2013 08:41:32 +0000 (GMT)
Subject: LOAN

--
CONTACT US IF INTERESTED:

Loan, for all your financial needs.

Do you need an urgent loan to clear your debts or you need a capital loan to improve your business?
Have you been rejected by banks and other financial agencies?
Do you need a consolidation loan or a mortgage?
search no more as we are here to make all your financial problem a thing of the past.
We offer a wide range of financial services which includes:

*Business Planning,
*Commercial and Development Finance,
*Properties and Mortgages,
*Debt Consolidation Loans,
*Business Loans,
*Private loans,
*Home Refinancing Loans with low interest rate @3% per annual for individuals and corporate bodies.

Get the best for your family and own your dream home as well with our General Loan scheme.
If interested, Please provide the following:

Full Name:..........
Address:.........
Tel Number:............
Amount Required:.............
Loan Terms/Duration:......

Be assured that the possibility of getting a Loan from our firm is extremely Guaranteed.

Pedro Sancho
Reliance Home lending Corporation.

Anti-fraud resources:

What can you do when you receive 419 spam