419 scam: =?iso-8859-1?Q?Carlos_Acu=F1a_Lizama?= <cacunal@inacap.cl> FINANCIAL OFFER

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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.
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:
- "jp.loaninvestment255@gmail.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
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.
- jp.loaninvestment255@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?Q?Carlos_Acu=F1a_Lizama?= <cacunal@inacap.cl>
Reply-To: "jp.loaninvestment255@gmail.com" <jp.loaninvestment255@gmail.com>
Date: Wed, 14 Mar 2018 17:53:49 +0000
Subject: FINANCIAL OFFER

ARE YOU IN NEED OF A LOAN AT 3% INTEREST RATE FOR BUSINESS AND PRIVATE PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
Mobile number

Contact us today via Our email Address: jp.loaninvestment255@gmail.com

________________________________

CONFIDENCIALIDAD: La información contenida en este mensaje y/o en los archivos adjuntos es de carácter confidencial o privilegiada y está destinada al uso exclusivo del emisor y/o de la persona o entidad a quien va dirigida. Si usted no es el destinatario, cualquier almacenamiento, divulgación, distribución o copia de esta información está estrictamente prohibida y será sancionado por la ley. Si recibió este mensaje por error, por favor infórmenos inmediatamente respondiendo este mismo mensaje y borre éste y todos los archivos adjuntos. Gracias.

CONFIDENTIALITY NOTE: The information contained in this email, or any attachments to it, may be confidential and/or privileged and are for the intended addressee(s) only. Any unauthorized use, retention, disclosure, distribution or copying of this e-mail, or any information it contains, is prohibited and may be sanctioned by law. If you are not the intended recipient and received this message by mistake, please reply to sender and inform us, and then delete this mail and all attachments from your computer. Thank you.

Anti-fraud resources:

What can you do when you receive 419 spam