419 scam: "Stawski"<bergerpierre311@gmail.com> Re: Re: Demande de financement des projets porteur

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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)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Stawski" (may be fake)
Reply-To: <patrickstawski7@gmail.com>
Date: Sat, 28 Jan 2017 19:47:52 +0100
Subject: Re: Re: Demande de financement des projets porteur

Bonjour Mme / Mr
Vous qui êtes dans le besoin de financement de vos projets
Nous sommes un groupe d’investisseurs qui offre des prêts entre particuliers à ce qui sont à la recherche de financement pour la réalisation des projets

J’octroie des prêts d'argents à partir de 1 000 € à 22.000.000 € à toutes personnes capables de rembourser avec un taux d'intérêt de 3% l'an
Sur un délai allant de 1 an à 25 ans selon le montant demandé. Nous sommes un groupe d'investisseurs en partenariat avec les banques en Europe qui finance les projets porteurs

Prêt personnel, prêt a l'investissement, Prêt immobilier, Prêt automobile, Dette de consolidation, Marge de crédit, Deuxième hypothèque, Rachat de crédit, toutes personnes dans le besoin
Veuillez me contacter par émail pour plus infos

Merci!

-------------------------------------------------------------------------------------------------------------------

hello Mrs / Mr
You who are in need of financing your projects
We are a group of investors that offers loans between individuals to what are looking for financing for the realization of projects

I grant loans from 1,000€ to 22,000,000€ to anyone who is able to repay at an interest rate of 3% per annum
Over a period ranging from 1 year to 25 years depending on the amount requested. We are a group of investors in partnership with the banks in Europe which finances the promising projects

Personal Loan, Investment Loan, Real Estate Loan, Auto Loan, Consolidation Debt, Line of Credit, Second Mortgage, Redemption of Credit, All People in Need
Please contact me by email for more info

thank you!

Anti-fraud resources:

What can you do when you receive 419 spam