419 scam: Micheal Watts Loan Finance <lender@jusmisiones.gov.ar> RE

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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:
- "lender@medionmail.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- "lender@medionmail.com" (this email address has been used in a known scam)
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.
- +447045719930 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Micheal Watts Loan Finance <lender@jusmisiones.gov.ar>
Reply-To: lender@medionmail.com
Date: Wed, 12 Jan 2011 09:55:42 -0300
Subject: RE

Micheal Watts Loan Finance
10 Upper Bank Street,
Clifford Chance,
London E14 5JJ,
United Kingdom
TelephoneNumber:+4470457 19930
Email: lender@medionmail.com

I am Mr.Micheal Watts.A Loan Financial,We grant out secure loans,to
our Clients in need of financial assistant or financial support with a
very low percent interest rate.We also give out loan to both private and
public investors and also to companies in need of financial help.If you
are in need of financial help and you need a loan to get it solved,Pls kindly
contact us with the following informations.

BORROWERS PERSONAL DATA\'S INFORMATION:

Your name/Your country:
Your address/our Age:
Zip/postal code/Loan total:
Your Fax Number/Your occupation:
Your marital status:
Current Status at place of work:
Sex:Phone number:
Monthly Income/Amount Needed:
Propose of Loan/Loan Duration:
How long do you need the loan.?
I await your fast and reliable response asap:

Thanks.
Mr.Micheal Watts.MD.

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