419 scam: "Mrs.Amanda Graber (AL-FUTTAIM GLOBAL FINANCE)"<jwatney1987@yahoo.com> 100% finance at 3% per annum !!

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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:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447031869565 (UK, redirects to a mobile phone in another country)
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.
- omar-alfuttaim@maktoob.com (Maktoob; can be used from anywhere worldwide)

Fraud email example:

From: "Mrs.Amanda Graber (AL-FUTTAIM GLOBAL FINANCE)" (may be fake)
Reply-To: <omar.alfuttaim@financier.com>
Date: Mon, 27 Sep 2010 20:06:11 +0100
Subject: 100% finance at 3% per annum !!

Dear Sir /Madam

Do you need 100% Finance??

AL-FUTTAIM GLOBAL FINANCE is a financial lender and consultant Of PRIVATE HOME LOANS,For Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing Loans. The Offer Ranges from $5,000.00 Min. To $950,000,000.00 Max. at 3% interest per per annual .

Get the best for your family and own a dream home as well with our General Loan scheme.

We also invest in the following sectors: Real Estate, Communication, Auto Mobile and Farming.

With our years of wonderful experience in Integrated Services and Logistics, we seek to expand our business by incorporating individuals and small scale industries as partners in Middle East, UAE,Australia,New Zealand, Asia, USA, Europe and in any other parts of the world.

By this mail we invite you to partner with us in the above mentioned sectors and in every other sector you deem lucrative in your area.More so, we are ready to facilitate and fund any business that is capable of generating good annual return on investment and loan financing can also be considered .

For more information, please do contact our Chief Executive Officer,Al-Futtaim Group with the following contact details below:

Mr. Omar Al-Futtaim,
CEO of the Al-Futtaim Group
(AL-FUTTAIM GLOBAL FINANCE)
UAE:+971561563584
UK :+447031869565
Private email: omar-alfuttaim@maktoob.com

www.al-futtaim.ae

Note Bear mind that it will take less than 48 Hours to process your file and the possibility of you getting a Loan from this firm is 100% Guaranteed no matter your Credit Score.

We are also in the business of "Foreign Currency Exchange, Private Placement Programs and Bank Financial instruments".

Yours Faithfully

Mrs.Amanda Graber
(Secretary)

Here To Show You A Better Way To Financial Freedom !!!
===================================================
Important: note that it is not in the policy of this Company to release the document to you ,
due to the transparency of this management,we are doing so. Keep confidential all information's

Anti-fraud resources:

What can you do when you receive 419 spam