419 scam: Pierre Vegnes<replyto2@baanr.com> =?UTF-8?B?SGVscGluZyBQZW9wbGUgVG8gR3JvdyBCZXR0ZXIgVG9nZXRoZXIuIOKcr+Kcr+Kcrw==?

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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: Pierre Vegnes<replyto2@baanr.com>
Reply-To: loans@capitalinvestmentfundingllc.com
Date: 1 Aug 2023 16:08:16 +0100
Subject: =?UTF-8?B?SGVscGluZyBQZW9wbGUgVG8gR3JvdyBCZXR0ZXIgVG9nZXRoZXIuIOKcr+Kcr+Kcrw==?=

Hello ,
Are you a business man, woman or Broker? in need of a loan or
have clients in need , We are Registered private loan company
here in USA, that Give loan to Company and individuals with low
Interest 5% Interest Rates within(1) one to thirty (30) years
repayable duration period to any part of the world, offering a
wide range of financial products via partner and affiliate
companies to clients.
We assists Business people & Investors in more than 30+
countries. We respond quickly when there is an emergency and
We're present where the financial needs are greatest.

Product Features:
*Refinance
*Home Improvement
*Auto Loans
*Hard Money Loan
*Fix and Flip Loans
*Business Loans
*Personal Loans
*Foreign National Loans
*Commercial Bridge Loans
*Rental Investment Loans....etc

It's an unsecured term loan, no collateral needed. (Efficient way
to access cash for business growth) Loan tenor : 1 to 30 years.
Kindly get back to me via mail for more information if you are
interested.!.

Best,
Pierre Vegnes

Disclaimer: The information transmitted including any
attachments is intended only for the exclusive use of the person
(s) or entity to which it is addressed and may contain
confidential and privileged material that may be subject to legal
privilege. Any perusal, review, retransmission, dissemination,
distribution, reproduction or other use of, or taking of any
action in reliance upon, this information by persons or entities
other than the intended recipient without the sender's prior
consent is unauthorized and strictly prohibited. If you have
received this message in error, please notify the sender
immediately and delete the message from your computer without
making any copies. Any personal views and opinions expressed in
this e-mail message are the sender's own and do not necessarily
represent the views and opinions of the Company.

* consider the environment and think before you print *

Anti-fraud resources:

What can you do when you receive 419 spam