419 scam: Danny <suporte@avalon.sul.com.br> 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.
- dannyoscar11@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Danny <suporte@avalon.sul.com.br>
Reply-To: dannyoscar11@gmail.com
Date: Fri, 13 Feb 2015 04:56:15 -0200
Subject: Loan Offer

--
Good Day,

Are you in need of project finance for your companies, businesses and
organizations? my name is Danny Oscar, a UK based associates for
Emirates Investment Finance Group.
Our principal service is the provision of international project finance
to companies, businesses and organizations for significant land
development projects in the leisure, tourism, entertainment and
construction industries.

Over the last two decades our associates, who are leading international
project financiers in the leisure and tourist industry, have placed over
two billion US dollars ($2,000,000,000.00) of development capital in the
form of equity and loans into an extremely wide variety of projects
including amusement parks, Eco and green projects, golf courses, hotels
and hotel resorts, manufacturing, residential housing, sports stadium,
theme parks, tourism and tourist projects, transport, including rail,
road and shipping, water parks and many other types of project in almost
60 countries worldwide.

For more details do get back to me by email and note that Emirates
Investment Finance Group do not accept applications for less than
$5,000.00 project contract sum.

Danny Oscar .
dannyoscar11@gmail.com
Global Integrated Service

Anti-fraud resources:

What can you do when you receive 419 spam