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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:

Fraud email example:

From: "GLOBAL FINANCE LIAISON" <finance.mandates@dublin.com>
Reply-To: global.liaisons10010@gmail.com
Date: Wed, 11 Feb 2015 08:46:36 +0000
Subject: FULL CORPORATE OFFER FOR BUSINESS & PROJECT DEVELOPMENT LOAN!!

From: GLOBAL FINANCE LIAISON
90, SOUTH MALL,
CORK - IRELAND

11/02/2015

This is to introduce GLOBAL FINANCE LIAISON; we are an Associate Company representing 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 lenders nationwide 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.

OUR FUNDING SOURCES HAVE A STRONG PREFERENCE FOR SHOVEL-READY PROJECTS IN:
- Aviation,
- Energy especially Oil & Gas,
- Biomass from Plant to Suppliers of Coal,
- Hospitals
- High Tech Engineering
- Mining, Minerals, Shipping, Transport, Casinos, Housing, Offices
- Large Resorts & Hotels in emerging holiday destinations.

This program provides the best 100% Loan facility for strong projects and viable businesses. Strong projects are ones that have both experienced principals and have invested some of their own funds in their project and professional business plans that make sense.

Developers and Principals must have verifiable documentation that they have already invested their own funds before requesting funding from my lending source. Lender will verify all borrowers via face to face meetings. All financial projections, line item construction budgets including draw schedules, permits and approvals including environmental will be verified by third party firms. To start the review process, send us a short Executive Summary (up to 7 pages) to us which should include: (a) Detailed identification of the Client. (b) Nature and description of the Project; (c) Cost of the Project; (d) Amount of Funding (Loan or Equity) required, (e) How much of your funds have been invested in your project and can be proven; (f) Cash Liquidity that you have (g) Any Guarantees or Securities available; and (h) Any and all other information that may be pertinent to the transaction.

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


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