419 scam: <eyescas@finanzas.df.gob.mx> AFFORDABLE LOAN

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

Fraud email example:

From: <eyescas@finanzas.df.gob.mx>
Reply-To: <mflcompany1960@gmail.com>
Date: Sat, 8 Apr 2017 10:22:31 +0100
Subject: AFFORDABLE LOAN

DO YOU NEED ANY FINANCIAL ASSISTANCE? IF YES THEN EMAIL FOR DETAILS

________________________________

â€œLa informaciÃ³n transmitida en el presente estÃ¡ destinada Ãºnicamente a la persona a quien va dirigida y puede contener informaciÃ³n de carÃ¡cter restringida en tÃ©rminos de la Ley de Transparencia y Acceso a la InformaciÃ³n PÃºblica y RendiciÃ³n de Cuentas de la Ciudad de MÃ©xico y la Ley de ProtecciÃ³n de Datos Personales del Distrito Federal.

Se prohÃbe a cualquier persona o entidad distinta al destinatario, cualquier revisiÃ³n, retransmisiÃ³n, distribuciÃ³n u otro tratamiento de la informaciÃ³n. Si recibiÃ³ este mensaje por equivocaciÃ³n, atentamente le solicitamos eliminar la informaciÃ³n de cualquier equipo de cÃ³mputo y hacerlo del conocimiento del remitente.

Cualquier revisiÃ³n, retransmisiÃ³n, difusiÃ³n u otros usos, asÃ como acciÃ³n tomada por personas distintas al destinatario basÃ¡ndose en esta informaciÃ³n estÃ¡ prohibida, quedando bajo responsabilidad del destinatario del presente el tratamiento de la informaciÃ³n y datos personales, a efecto de restringir la informaciÃ³n confidencial o reservada que en ella se contenga, en tÃ©rminos de la legislaciÃ³n antes mencionada.â€
________________________________

Anti-fraud resources:

What can you do when you receive 419 spam