419 scam: "Mr. Gregg Humphrey"<globalloanfunding@gmail.com> Re: Financial Help At A Low Rate Of 3%......Apply For A Loan Now!!!orrows.1RANPŒë¸"

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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:

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)
- "00,000.00" (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.
- gh.infoinvestment@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Gregg Humphrey" (may be fake)
Reply-To: <gh.infoinvestment@gmail.com>
Date: Tue, 16 Nov 2010 18:51:37 +0100
Subject: Re: Financial Help At A Low Rate Of 3%......Apply For A Loan Now!!!

Good Day,

I am Mr. Gregg Humphrey of the Global Loan Funding, A loan lender that offer loans to serious minded people with a low INTEREST rate of 3% , come and be out of that financial bondage today. (G AND J)HUMPHREY LOAN INVESTMENT. provides a number of financial assistance programs for small businesses including personal mortgage loans, home loans, car loans, company loans, start up business Loans. Amount giving out is $4,500.00 to $10,000,000.00 Dollars. Note: If you are interested in this offer you are required to send down the following: Via E-mail: gh.infoinvestment@gmail.com

Full Names:.............
Amount Needed As Loan:.............
Country:.............
Valid Cell Phone Number:.............

Do contact us directly via: gh.infoinvestment@gmail.com for more information and application. I will be waiting for your message regarding this matter.

Sincerely,

Anti-fraud resources:

What can you do when you receive 419 spam