419 scam: "USDA" <sarkarr@purdue.edu> Claim your Grants and Loans

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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:
- ",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)
- "00,000.00" (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)
- "usdadavetuck@outlook.com" (this email address has been used in a known scam)
- "usdadavetuck@outlook.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.
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.
- usdaservices@consultant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)

Fraud email example:

From: (sent from abused email account)
Reply-To: usdadavetuck@outlook.com
Date: Tue, 03 Jan 2017 16:07:32 -0800
Subject: Claim your Grants and Loans

Dear Farmers/ Breeders,

Are you a farmer or a breeder? are you in any financial difficulty. Do You need money to start your own farm business or already have an existing farm business? and you have a low credit score and it's hard to get a loan from local banks and other financial institutions? We are glad to inform you that the new Trump government is offering a new program for our hard working farmers which includes: Funding Opportunities, Grants, Offset old loans, Sustainable Agriculture Research and Education, and Help Building Sustainable Farms, Ranches and Communities, and so on. We urge you to follow due procedures as this program would kick off in no time. We want to empower new farmers and old farmers to realize and actualize their dreams into a reality.

Agriculture is full of exciting and rewarding opportunities. Farming is a tough job, but at the heart of it all, you'll see a vibrant community contributing to the future of our nations health and food security. Find the resources from the USDA and partners to help you get started.

Trumps government is offering flexible interest rates on Farm loans, interest rates raging from 1.5% to 3% on loans. The amount ranges from $ 10,000.00 to $ 5,000,000.00, from 1 to 8 years period of time.

This is the opportunity you have all been waiting for and we are happy to assist you in achieving your dreams,Its time to Make America Great Again.

For more information's, please contact David Tuckwiller, USDA Loan and Grants Coordinator, at usdadavetuck@outlook.com

Thank you.

Regards

David Tuckwiller
Director
USDA Loan and Grants Coordinator
Email: usdaservices@consultant.com
Personal Email: usdadavetuck@outlook.com
Phone No: 559-366-6248

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Anti-fraud resources:

What can you do when you receive 419 spam