419 scam: "CONDAVICE INVESTMENT"<acess12911@gmail.com> LOAN FOR INVESTMENT APPLY NOW

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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "legalization/notarization fee" (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. )
- "notarization fees" (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. )
- "condavice.financial.investment@yandex.com" (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: "CONDAVICE INVESTMENT" (may be fake)
Reply-To: <CONDAVICE.FINANCIAL.INVESTMENT@YANDEX.COM>
Date: Thu, 8 Dec 2016 17:03:01 +0100
Subject: LOAN FOR INVESTMENT APPLY NOW

Dear Sir/Madam,

Welcome you to the grate Condavice Borroni loan firm. We offer loans at very low interest rates which can be as low as 6.2 per annul. We offer personal, debt consolidation, venture capital, business, education, home loans or loans for any other valid reasons. we have been Helping People get loans for over 10 years. From the minimum of $5,000.00USD And the maximum of $800Million USD, We help our serious client in obtaining loan, also help them for investment .Please Contact us
Today for the follow up processing of the loan;

TYPES OF LOAN OFFERED
*Small Business Loans.
*Personal Loans.
*Home Equity Loans.
*Loan Consolidation.
*Investment Loan.
*Auto Loans.
*Large Business Loans.

PLEASE READ CONDAVICE INVESTMENT TERMS AND CONDITIONS BEFORE APPLYING.
(1)All information must be truthful, accurate, correct and complete.
(2)Your application will be considered based on the information that you provide to us.
(3) Be informed that the legalization/notarization fees remitted by borrower after a successful application will be added to your principal loan on payout to your recipient account.
(4)You will be required to sign documents and information will be required from you. Failure to provide accurate information will lead to your application being rejected.
(Our office hours are from 9am - 5pm, Monday – Friday–Saturday 9am to 12pm)

Please feel free to contact us regarding your loan. Remember we can assist you whether or not you have been blacklisted.

Regards
Dr. Mr. Condavice Borroni

CONDAVICE INVESTMENT FINANCIAL SERVICES
Email us on: CONDAVICE.FINANCIAL.INVESTMENT@YANDEX.COM
Telephone: +34 91 414 3186
Fax: +34 91 414 3186 (Extension 6)

Anti-fraud resources:

What can you do when you receive 419 spam