419 scam: "IDFC GROUP (LOAN)" <mrs.m.n.sulak@gmail.com> FINANCE / IDEAS & LOAN FOR YOUR BUSINESS

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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:
- "your loan " (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "IDFC GROUP (LOAN)" <mrs.m.n.sulak@gmail.com>
Reply-To: info@globaldevelopmentsgroup.org
Date: Thu, 26 Jan 2023 23:05:52 +0100
Subject: FINANCE / IDEAS & LOAN FOR YOUR BUSINESS

--
IDFC Group.
19-25 Great Victoria St,
Belfast BT2 7AQ, UK,
United Kingdom,

To your Kind Attention,

The Development Finance Corporation (DFC) in Collaboration with
Haymars Portfolio Management Group, have established a structured Debt
Financing Program that guarantees up to $1 billion-USD to companies or
individuals with feasible projects for tenors as long as 25 years.

This program is for companies and private business owners that need
financial support to accomplish their corporate or personal project.
Payment is issued as a direct Loan Credit in a diverse portfolio
depending on your plans or project and it should contain basic details
to enable us to make good decisions about the credibility of whoever
is applying. Application is acceptable via our website at www.dfc.gov
or by replying to this email newsletter.

Note: This is a Global Financing Program for individuals, companies
and private business owners with good business projects to finance.
You can also make direct personal loan requests in application and
your loan will be processed without collateral or Guarantor.

Sincerely,
Keron White
VP/Chief Administrative Officer.
Enquiries:

EMAIL : info@globaldevelopmentsgroup.org

+1 (202) 336-8400
+ (44) 7411 021255 (WhatsApp)

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Anti-fraud resources:

What can you do when you receive 419 spam