419 scam: "Mrs susan larry"<susanlarry66@gmail.com> PRIVATE AND CONFIDENTIAL

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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.
The following phrases in this message should put you on alert:
- "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)
- "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.
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.
- susanlarry66@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs susan larry" (may be fake)
Date: Sun, 21 Aug 2016 21:23:27 +0100
Subject: PRIVATE AND CONFIDENTIAL

I am Mrs susan larry
legitimate loan lender?.we give out loans ranging from $1 million dollars to $500 million USD, We are committed to a policy of equal opportunity and the development of positive policies, providing our expert financial services to everyone. We offer various loans to companies, small scale businesses and enterprises, as well as the individual consumer. Our loan packages can be either long, or short term, at your desired preference. We offer all types of loans such as educational, business, debt consolidation and project execution loans.
As an independent finance house and brokerage firm specializing in various finance strategies, we have been prominently listed as one of the top 10 fastest growing companies in UK, five consecutive years from 2004 thru 2008. And, Finance Trackers Group was recently featured in The Sunday Times Virgin Fast Track 100, as one of the fastest growing privately owned companies for the second straight year. Furthermore, we have a vast wealth of experience in the marketplace, predominantly offering leasing solutions to businesses desiring to finance all types of equipment. Our dynamic approach in this market has led us to significantly develop our range of products and services to assist commercial customers with all their financial needs and requirements.
Have you been denied a loan by your bank?…Wondering about how to pay your next bill?…Need a project loan?…Perhaps a business expansion loan? If you have no down payment, bad credit, or perhaps numerous debt, we can find the perfect program to suit your specific needs! For whatever purpose you require a loan, whether business, personal, or debt consolidation, Finance Trackers LLC, will offer your specific loan amount at very low interest rates. Finance Trackers, LLC has served numerous businesses, organizations and individuals alike, in achieving their respective dreams by effectively granting loans without any stress.
We have been in the lending business for 10 years, and our high level of experience and expertise is indisputable in transferring loans to all our clients under the stipulated time-frame. Our various loan packages cause our satisfied and happy clients to marvel and broadcast our firm’s high qualities to the world.
Don’t allow this wonderful financial opportunity to pass you by. We are readily poised to serve you better. Act now and apply for your loan today!
Await your swift response in this subject matter.
contact us via email
EMAIL:. [ susanlarry66@gmail.com

Thanks
Best Regards
Mrs susan larry
Cardinal Group Uk,
Head of Customer Service

Anti-fraud resources:

What can you do when you receive 419 spam