419 scam: "FINANCIAL SERVICE"<financefirm1@att.net> ::::::::::::::::::::::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:

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.

Fraud email example:

From: "FINANCIAL SERVICE" (may be fake)
Reply-To: <stefeborisfinance@bellsouth.net>
Date: Mon, 6 Jul 2015 16:12:57 +0100
Subject: ::::::::::::::::::::::LOAN OFFER:::::::::::::::::::::::::::::::::::

Dear Valid Applicant,

Compliments of the day to you .Thanks for responding to our mail and choosing Stefe Boris Financial Service to aiding and putting a stop to your financial problems. We Offer all kinds of loan packages (Personal Loan, Commercial Loans, etc.) our Loan amount ranges from $10,000.00 to $50,000,000.00 US$ and a re-payment period of 1 year to 30 years duration. To commence the loan application process, you can find some vital information about the loan we offer below. In getting a loan from our company, there is some information we need to pass across to you before we can proceed to the application process.

HOW DO I APPLY?

Please fill this application Form below:

Name: .................
Address : .................
Phone number:..............
city: ......................
state: .....................
zip: .................
country: .................
SSN: .....................
Mother Maiden: ....................
DOB: ....................
Occupation*..............
Monthly Income*..............
Age* ..............
Do You Have An Account? * ..............
Have You Applied Before? * ..............
Loan Amount Needed * ..............
Loan Duration * ..............
Purpose of Loan * ..............

Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE.

Most Sincerely,
Mr. Gaps Wilson

Anti-fraud resources:

What can you do when you receive 419 spam