419 scam: finance@qnetadsl.com LOAN / INVESTMENT

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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:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
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.
- dr.grahammoore@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: finance@qnetadsl.com
Reply-To: dr.grahammoore@gmail.com
Date: 15 Jul 2019 23:52:10 +0200
Subject: LOAN / INVESTMENT

LOAN COMPANY
Mr. Graham Moore
Aseel Financial Company
Istanbul Turkey
Date : 07.15.2019

Dear Mr./Ms.

I hope my massage meets you well at this time, i plead you to consider an addition to your

Investment project in this 2019. If your Business/Project has been in the news as an

uncompleted/abandon project in the society, (ASEEL LOAN COMPANY) is the best option for you this

time, am writing to inform you that i have a LOAN INDUSTRY/INVESTOR that can give you a loan of any

amount up to ($1B USD) with a very low commission of 2.5% commission in return to finish up your

project and i am an innovator of new ideas, an excellent communicator with buyers and Investors.

I have a demonstrated history of marketing success. I believe I would be a good fit in your

Business, Currently, I marketed an abandon project using television, radio and news advertising

after completing the project through the help of this financial industry that lend out money for

projects and investment to finish up the project and sale it for the owner. I have a reputation for

seeing every project through to success.

I would like to use my talents and connection to work for you or link you with this financial

company that can loan you any amount that can complete your project this 2019. I will call you to

further discuss your needs and how I could benefit your company if you provide your phone number.

Thank you for your time. I look forward to meeting you. Private email : dr.grahammoore@gmail.com

Sincerely,
Graham Moore.

Anti-fraud resources:

What can you do when you receive 419 spam