419 scam: ISABELLE MOCK <anitacecilia2@gmail.com> OFERTA RAPIDA DE PRESTAMO

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

Fraud email example:

From: ISABELLE MOCK <anitacecilia2@gmail.com>
Reply-To: mockisabelle.ofertaprestamo@gmail.com
Date: Mon, 16 Nov 2015 21:55:49 +0100
Subject: OFERTA RAPIDA DE PRESTAMO

--

Hola
Necesitabas prÃ©stamos de dinero entre los individuos para hacer frente a
Las dificultades financieras para finalmente romper el estancamiento
que les causa Los bancos, por el rechazo de sus crÃ©ditos .I aplicaciÃ³n
isabella files'm Morck a expertos financieros privados capaces de
hacer un prÃ©stamo por un monto a ser entre 5000 â‚¬ y 15000000 â‚¬, con
las condiciones que hacen que su la vida y el 2% del por aÃ±o.Estas
son las Ã¡reas en las que puede ayudarle a: Financiera, Home Loan,
prÃ©stamo de inversiÃ³n, prÃ©stamos de auto, la consolidaciÃ³n de deuda,
lÃnea de crÃ©dito, segunda hipoteca, RedenciÃ³n de crÃ©dito, PrÃ©stamo
Personal.Ponte en contacto conmigo ahora a mi direcciÃ³n de correo
electrÃ³nico: mockisabelle.ofertaprestamo@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam