419 scam: "H.H Finances" <hhfinanceloanfirm@gmail.com> Personl and Business Loans !!! Your Turning Point!!!

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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.
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.
- +447045764730 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "H.H Finances" <hhfinanceloanfirm@gmail.com>
Reply-To: h.hfinanceresponse@gmail.com
Date: Thu, 18 Feb 2010 08:17:41 -0800 (PST)
Subject: Personl and Business Loans !!! Your Turning Point!!!

Looking for personal or business loan but donâ€™t think youâ€™ll qualify? Turned down by banks because of your poor credit history? Are you having trouble meeting your monthly loan payments due to high interest rate, and have exhausted your deferment and forbearance options, and/or want to avoid default, H.H Finance and Consolidation Loan is your turning point.Â
Don't die paying lenders when you can comfortably pay one and evade a difficult life. Defaulted loans can get so cruel. It means your credit history is destroyed, options for delaying credit like forbearance and deferment are rejected and you are in for a full loan payment. And guess what, your wages are affected, federal income tax is withheld and yet chances of getting other loans reduce.Â
Our International cash advanced personal and business loan have flexible repayment plans, this means; when your personal or business income is slow, your repayment is automatically reduced.Â
Our Loan Advantages:Any security is requiredÂ No audited accounts or tax returns requiredÂ No fixed payments.Â No fixed term and no-payment penaltiesÂ No complicated forms, Simple Application ProcessÂ Low Appraisals? YesÂ Optional 2-month repayment holiday? Yes.Â

Contact us Now!!!response@hhfuk.com+447045764730

Anti-fraud resources:

What can you do when you receive 419 spam