419 scam: Financial Group Inc <info@loan.com> Loan

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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)
- "loanlenders_fundss@hotmail.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.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- loanlenders_fundss@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: Financial Group Inc <info@loan.com>
Reply-To: loanlenders_fundss@hotmail.com
Date: Tue, 01 Jun 2010 05:13:31 -0300
Subject: Loan

Good Day.

Do you need 100% Finance? We are corporate lenders in United
Kindom, Malaysia and Ghana. we give out loans to A very honest and
reliable personalities. The Offer Ranges from Minimum: $20,000 (Twenty
Thousand USD) Maximum: $10,000,000 (Ten Million USD). at 3% interest
per annum. Get the best for your family and own a dream home as well
with our General Loan scheme.

Our loan firm has help so many individuals stand up their feet. We
Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates within year to 50years repayment duration period to any
part of the world.

If interested, Please provide the following and contact us via
E-MAIL:loanlenders_fundss@hotmail.com
Below are the loan Applications:

* Applicant Full Names:
* Applicant Contact Address:
* Country:
* Sex:
* Age:
* Tel:
* Marital Status:
* Amount Required As Loan:
*Proposed Terms/Duration Of Loan:
*Annual Income:
*Occupation:
Email:
Below are two option
************************************
Mode of Payment:
* Payment by bank to bank transfer
* Payment by bank certified check(courier)
************************************
Have a blessed day.

Regards
Mr.Dominics Williams
Director of FGI?rio de Biologia Celular de Fungos
Instituto de Biof?sica Carlos Chagas Filho
Universidade Federal do Rio de Janeiro
Tel: 021.25626592

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