419 scam: Supreme Finance Lender PLC 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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million dollars" (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)
- ",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)
- "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!)
- "your loan " (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.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: Supreme Finance Lender PLC
Reply-To: <suplaon11@hotmail.com>
Date: Mon, 19 Oct 2015 23:55:21 +0530
Subject: LOAN OFFER!!

Our Ref: BLC/00-2/2015
Supreme Finance Company
Dear Applicant,

I received your email and will want to state that the content was well noted as this transaction is 100% legitimate so feel free and transact business with us as we are a financial refuge and powerhouse to individuals in need of adequate financing to help solve their financial needs and ease their stress. Amount given out $70,000 to $300,000,000 Million Dollars, Euros and Pounds
This is to introduce to you to Supreme Finance Company we provide logistics and services on loan. You are welcome to the Supreme Finance of choice were our customers satisfaction is our topmost priority amongst other services that has be designed to enhance a top of the range Supreme Finance Company experience.

It is our desire to ensure that you experience our First class hospitality in the loan company and this is illustrated by the availability of choice amount of loan your need to suit your business interest.

You have come to the right place were you can get your loan fast and easy and I hope you are a legitimate borrower; I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead.

We are sincere and certified private money lender. Once Again, amount given out $20,000 to $60,000,000 Million Dollars, Euros and Pounds, available, just as you would prefer. I give out international and local loans to all countries in the world; your loan amount will be transfer to you via bank to bank transfer or western union money transfer.

The Interest rate applicable to all Loans is 3%

LOAN APPLICATION FORM
Name (Mr., Mrs., Ms., Dr., etc.): Mr
First name:......................... .............................. .............................. .......
Middle name:......................... .............................. .............................. ...
Last name:......................... .............................. .............................. .......
Date of birth (yyyy-mm-dd):................. .............................. ..................
Gender: .............................. .............................. .............................. .......
Marital status: .............................. .............................. ...........................
Total Amount Needed: .............................. .............................. .............
Purpose For Loan: .............................. .............................. .....................
Time Duration: ...................... .............................. .............................. .....
Address: ...................... .............................. .............................. ..............
City: ......................... .............................. .............................. .................
State/province: ............... .............................. .............................. ...........
Zip/postal code: ......................... .............................. .............................
Monthly Income .............................. .............................. .........................
Country: ......................... .............................. .............................. ............
Phone: .............................. .............................. .............................. ..........
Fax: .............................. .............................. .............................. ................
Mobile/cellular: .............................. .............................. ..........................
Amount Required: ...........In Words......................... .............................. .
Occupation: .............................. .............................. .............................. ..
Have you Apply for a Loan Before?

I WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS; I WILL BE LOOKING FORWARD TO YOUR RESPONSE YOU.

Regards,

Customer Representative.
Mr. Scott Mills
©2015 Supreme Finance Lender PLC

Anti-fraud resources:

What can you do when you receive 419 spam