419 scam: "ALLIANCE FINANCIAL CORPORATION" <info@mail.com> (no subject)

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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:

An email address listed inside this email has been used in a known fraud before.
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)
- "loan amount" (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.
- transferdepartmentg@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ALLIANCE FINANCIAL CORPORATION" <info@mail.com>
Reply-To: transferdepartmentg@gmail.com
Date: Sat, 3 May 2014 04:46:10 +0100
Subject:

Greetings

My company gives out loans to serious minded individuals and companies at
low interest rate, minimum amount offer : $5,000.00 and maximum amount
offer: $5,000,000.00.

Are you interested on the loan amount? confirmed the receipt of this
email. Get back to us as soon as possible so that we can furnish you with
the loan terms and condition.Note: All replies should be sent to
transferdepartmentg@gmail.com for quick response.

-----------------------------------------------------------
Please consider the environment before printing this e-mail
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The content of this e-mail as received may not be complete or accurate.
If you are relying upon its accuracy, you may wish to request that the information you require is sent by facsimile or normal mail.
The information in this e-mail is confidential and may be legally privileged.
If you are not the intended recipient, please destroy this e-mail and notify sales@bswc.biz immediately - you should not
retain, copy, distribute or use this e-mail for any other purpose, nor disclose any of its content to any other person. Builders
Supplies (West Coast) Ltd may monitor email traffic data and also the content of email for the purposes of security and staff
training.
Company Registered in England 574166 Registered Office Kilbane Street Fleetwood Lancs FY7 7PF VAT Reg No
153433190

Anti-fraud resources:

What can you do when you receive 419 spam