419 scam: "Dr. Bulucci Mario"<sfinancial@yahoo.cn> Loans at 5% Rate !

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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:
- "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!)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Dr. Bulucci Mario" (may be fake)
Reply-To: <gecapitalfinance@yahoo.cn>
Date: Tue, 22 May 2012 14:25:50 -0000
Subject: Loans at 5% Rate !

Achtung,

Wir bieten gesicherte Darlehen an interessierte Privatpersonen und Unternehmen bei niedrigen Zinsen rate.Perhaps Sie ein Darlehen für Schuldenkonsolidierung, müssen
Verbesserungen, eine neue oder gebrauchte Auto kaufen, ein neues Zuhause, Investment / Geschäftsausweitung, oder sogar einen Urlaub.

In unserem Darlehensprogramm tagged 'Darlehen im Rahmen von zwei Wochen, jeder Kunde sowohl lokale als auch internationale haben die Garantie, um einen Kredit von diesem Unternehmen
von der Art der ungesicherten Offshore internationale Finanzierung, die keine Sicherheiten bedeutet, ist für diesen Prozess benötigt.

Interessierte Personen wenden sich bitte beliefern Sie uns mit den folgenden Informationen:

Name:
Kontakt Anschrift / Land:
Handynummer:
Beruf:
Darlehensbetrag:
Dauer der Ausleihe:

Transparenz ist das, was halten Sie uns auf in den Wettbewerb.

Regards,

Dr.Bulucci Mario.
Accounting & Management
GE Capital-Team
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ENGLISH
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Attention,

We offer secured loans to interested individuals and companies at low interest rate.Perhaps you need a loan for Debt Consolidation,Home
Improvements,A New or Used Car Purchase,A New Home,Investment/Business Expansion Purposes, or Even a vacation.

In our loan scheme tagged 'loan under two weeks',every customer both local and international have the guarantee of obtaining a loan from this company
on the mode of unsecured offshore international funding which means no collateral is required for this process.

Interested persons should please furnish us with the following informations:

Name:
Contact Address/country:
Mobile Telephone Number:
Occupation:
Loan Amount:
Loan Duration:

Transparency is what keep us on in the contest.

Regards,

Dr.Bulucci Mario.
Accounting & Management
GE Capital Team

Anti-fraud resources:

What can you do when you receive 419 spam