419 scam: "GLOBAL FINANCE LIAISON" <global.finance.liaison@europe.com> WE FINANCE "PROJECTS & BUSINESSES DEVELOPMENTS".

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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.
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.
- global.liaisons10010@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "GLOBAL FINANCE LIAISON" <global.finance.liaison@europe.com>
Reply-To: global.liaisons10010@gmail.com
Date: Sun, 15 Feb 2015 17:49:30 +0000
Subject: WE FINANCE "PROJECTS & BUSINESSES DEVELOPMENTS".

15/02/2015

Gentlemen

This is to introduce GLOBAL FINANCE LIAISON; we are Private Overseas Investors willing to lease funds to "SKIN-IN-THE-GAME ONLY" Experienced Developers, Principals, Business Facilitators, Project Handlers with "SHOVEL-READY" Projects and business ONLY. AS a private Investments Firm, Funds Manager, Provider, Lender, we also represent Private Lending Platforms and a group of investors that specializes in providing all types of Investment Funding, Financial, Project Funding, Personal Loan, Commercial Loan for Small and Large Scale Business and Projects. We help facilitate financing to business owners and those with aspirations of starting their own new business. Our broad access to lending Worldwide places you in the best position possible to receive financing faster. We empower business owners and projects owners to obtain the capital they need to start, expand and grow their business. We are committed to service to tailor funding to fit clients financial need.

This program provides the best 100% Loan facility for strong projects and viable businesses. Upon us receiving your Executive Summary, we will check to make sure that it has all of the requested preliminary information. If we like it, we will send you our Compliance Package which is our form of application.

"WE ONLY WANT DIRECT CLIENTS CONTACTING US WITH THEIR COMPLETE CONTACT INFO" YOUR FULL NAMES AND ADDRESS, YOUR BUSINESS/COMPANY NAMES AND ADDRESS, DIRECT TELEPHONE & MOBILE PHONE CONTACT, AMOUNT REQUESTED, PURPOSE OF LOAN

For more information talk to us today on email: global.liaisons10010@gmail.com
We will come back to you to discuss about how we can bring you the financial facility that drives your investment and business to success.

I look forward to receiving your reply.

Jeff Peterson
For: GLOBAL FINANCE LIAISON
90, SOUTH MALL,
CORK - IRELAND
Email: global.liaisons10010@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam