419 scam: Benjamin Chapman <milos.pruckner@yandex.com> Wir bieten Ihnen das beste Darlehen Deal 2%

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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: Benjamin Chapman <milos.pruckner@yandex.com>
Reply-To: marsonfinancecompany@yandex.com
Date: Thu, 27 Jun 2019 23:13:11 +0100
Subject: Wir bieten Ihnen das beste Darlehen Deal 2%

Sehr geehrte Damen und Herren

Sind Sie es auch leid sich mit Banken oder Finanzdienstleister für ein Darlehen herumzuschlagen. Sicherheiten zu besorgen, um das Darlehen 150% abzusichern? Sie benötigen ein Darlehen um eine Investition vorzunehmen, kurzfristige Schulden in mittel- bis langfristig umzuwandeln?

Ja, aber Sicherheit, Vertraulichkeit und Transparenz ist Ihnen wichtig. Dann können wir Ihnen helfen. Wir sind eine in England beheimatete Firma, die sich darauf spezialisiert hat, Darlehen an Private und Firmen unkompliziert zu vergeben.

Die Zinsen und die Laufzeiten sind sehr attraktiv (2%) und in punkto Sicherheit beschränken wir uns auf das absolute Minimum.

Interessiert? Dann kontaktieren Sie uns doch für weitere Informationen per e-mail

Wir freuen uns, von Ihnen zu hören.

Sicherheit, Vertrauen und Transparenz sind die Pfeiler unseres Geschäfts.

Freundliche Grüsse

Benjamin Chapman

Management

Marson Finance Company
Company Number: 08277292
Quadrant House Floor 6,
4 Thomas More Square,
London, E1W 1YW
E-Mail: marsonfinancecompany@yandex.com

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Anti-fraud resources:

What can you do when you receive 419 spam