419 scam: IMF FINANCIAL MORTGAGE <imf.financialmortgage1@gmail.com> LOAN 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:

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)
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.
- imf.financialmortgage@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: IMF FINANCIAL MORTGAGE <imf.financialmortgage1@gmail.com>
Reply-To: imf.financialmortgage@gmail.com
Date: Mon, 18 Aug 2014 19:02:39 +0100
Subject: LOAN OFFER.

--
Dear Sir / Madam,
I would like to inform you that we
offer all kinds of loans such
than private loans, commercial
Loans, Business loans, Home
Refinancing loans, office loans
and personal loans with very A
Minimal annual Interest
as low
3% within 1
to 10 years repayment duration period
to each portion
the
World.
We give out loans within the
Range of $ 5,000 to
$ 200,000,000.00 USD loans are well
insured
and maximum security is our
Priority. you're welcome
Note: If you are under 18
You do not apply,
gotten Interest should contact us
today by e-mail:
( imf.financialmortgage@gmail.com). CONFIRMATION

Full Name:
country:
Street address:
Age:
Gender:
Personal Number:
Occupation:
Monthly income:
Amount you need:
Loan term:
all the best

MR. WILLIAMS JONES.

Anti-fraud resources:

What can you do when you receive 419 spam