419 scam: UNION FINANCE LTD <fadly.gusril@semenindonesia.com> Was ist Ihre Situation?

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "unionfinnancelinks@webadicta.org" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: UNION FINANCE LTD <fadly.gusril@semenindonesia.com>
Reply-To: UNION FINANCE LTD <unionfinnancelinks@webadicta.org>
Date: Sun, 17 Jan 2016 19:23:18 +0700
Subject: Was ist Ihre Situation?

Guten Tag

Was ist Ihre Situation? Sind Sie mÃ¼de von der Suche nach finanzieller Hilfe? Haben Sie wurde konsequent nach unten von Banken und anderen Finanzinstituten zu versuchen, einen Kredit zu bekommen eingeschaltet?
UNION FINANCE LTD bringt Ihnen eine interessante Kredit-Paket heute zu einem Zinssatz von nur 3%
Beeilen Sie sich und erhalten ein Darlehen heute
Angebot Ã¶ffnet nun

Beachten Sie wieder, dass unser Zinssatz so niedrig wie 3% und wir geben, Kredite reicht von einem Mindestbetrag von â‚¬ 5.000,00 Euro auf â‚¬ 1.000.000,00 Euro

Die fÃ¼r die Darlehen zu verarbeiten Informationen

Name: ......................

Land...................

Sex: .................

Darlehensbetrag: ...................

Dauer: ..................

Telefonnummer: ..................

Beruf: ..................

Monatseinkommen: ..................

Zweck des Darlehens: ..................

Beachten Sie noch einmal, dass alle Antworten weitergeleitet zu werden unionfinnancelinks@webadicta.org

Hoffe bald von dir zu hÃ¶ren

Firma: UNION FINANCE LTD

Mit freundlichen GrÃ¼ÃŸen

John Taylor.
_____________________________________________________________________
This message is intended only for recipients who are authorized to receive it. It contains confidential and/ or legally privileged information belonging to PT SEMEN INDONESIA (Persero) Tbk, therefore the authorized recipients shall protect this confidential information disclosed pursuant to provisions of Semen Indonesia's policy. If you are not a valid recipient of this message, please delete it from your system and/ or destroy all of the tangible material produced from the information herein together with all copies or reproductions thereof and notify the sender immediately. Please also be notified that any disclosure, copying, distribution or taking any action based on the contents of this message is strictly prohibited and may be unlawful

Anti-fraud resources:

What can you do when you receive 419 spam