419 scam: "Mrs Cheryl Black Funding Inc." <info@gmail.com> (no subject)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

An email address listed inside this email has been used in a known fraud before.
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)
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.
- mrscherylblack77@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Cheryl Black Funding Inc." <info@gmail.com>
Reply-To: mrscherylblack77@gmail.com
Date: Sat, 24 Jul 2010 00:47:58 -0700
Subject:

--
Greetings to you,

This is to notify you that Mrs. Cheryl black is currently offerring
loan to those who are in need of a loan, We offer loan at low rate 0f
3% and with no credit check. Getting a legitimate loan has always been
a huge problem to clients who have financially in needs.cheryl Black
FUNDING INC has been accredited by the lender's council to give out
loans to local and international clients. We have been given the
privilege to meet your financial needs.The issue of credit shouldn't
stop you from getting the loan that you need and have made that
difference in the lending industry. We give out loan ranging from $5,
000.00 to maximum $2,000,000m to individuals in need of financial assistance,
that have a bad credit or in need of money to pay bills, to invest on
business etc.
Services Rendered include:
**Refinance
*Home Improvement
**Investment Loan
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loans.
Upon Response, below is Loan application form
(No credit check, 100% Guaranteed!)
1. Full Name..........
2. Address..........
3. Country...........
4. State................
5. Occupation..........
6. Telephone Number..........
7. Age..........
8. Purpose of loan..........
9. Marital Status..........
10. Sex...............
11. Amount Needed............
1.2Monthly income...........
13. Loan Duration................
In acknowledgment to these details, I will send you a well calculated
Terms and Condition for the amount you require.

Notepad: applicant who are interested in getting a loan from my
company should not contact the email address on the reply contact
mrscherylblack77@gmail.com..thanks for your understanding

Regards,
Mrs chery Black.
Email Address:mrscherylblack77@gmail.com

-------------------------------------------------
FastQ Communications
Providing Innovative Internet Solutions Since 1993

Anti-fraud resources:

What can you do when you receive 419 spam