419 scam: CARTHY MOORE FUNDING <churchillloanfundingcompany1@gmail.com> (no subject)

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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)
- "loan amount" (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!)
- "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.
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.
- +2348070827282 (Nigeria, prepaid mobile phone)
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.
- carthymoorefundings@gmail.com

Fraud email example:

From: CARTHY MOORE FUNDING <churchillloanfundingcompany1@gmail.com>
Reply-To: carthymoorefundings@gmail.com
Date: Sat, 25 Jul 2009 19:45:15 +0200
Subject:

Sir/Madam !!!

I am CARTH MOORE FUNDING .We Are Currently OfferingPrivate,
Commercial and Personal Loans with very Minimal annual Interest
rates as Low as 3% within a 1year to 60years repayment duration
periodtoany part of the world. We give outloans within the minimum
range of $5,000 to the maximum of $500,000,000USD. Our loans are
well insured for maximum security is our priority.

* Are you financially Squeezed? yes
* Do you seek funds to pay off credits and debts yes
* Do you seek finance to set up your own business? yes
* Are you in need of private or business loans for various purposes?yes
* Do you seek loans to carry out large projects yes
* Do you seek funding for various other processes?yes

If you have any of the above problemzs then contact our customer
service(carthymoorefundings@gmail.com) We can be of
assistance to you but I want you to understand that I give out my
loans at an interest rate of 3%.

* Borrow anything up to $50,000,000 USD
* Choose between 1 to 30 years to repay.
* Choose between Monthly and Annual repayments Plan
.* Flexible Loan Terms.

Also you are require to fill the loan application form below if
you are interested i getting a loan online today.

{BORROWER'S DATA INFORMATION}
Loan Amount Needed;..............................
Loan Amount Needed In Words...............................
Full Names..............................
Counttry..............................
Zip/Postal Code..............................
Valid Cell Phone Number................
Address..........................
Purpose Of Loan;..............
Address.............
Occupation:....................................
Gender: Male Or Female;.......................
Nationality...................................
Loan Duration..................................
State.........................................
City..........................................
Age..................................................................

Need For Loan Application ?
As soon as we recieve the application, Then we will process your Loan
application for approval
All replies should be forwarded to

+234-807-082-7282
CARTHY MOORE FUNDING.
E-mail:carthymoorefundings@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam