419 scam: "Mrs Alice Liam"<rose@mail.com> Re!!!

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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)
- "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 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.
- +447035918362 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mrs Alice Liam" (may be fake)
Reply-To: <britannialoancompany@yahoo.com>
Date: Sun, 10 Jun 2012 06:38:14 +0100
Subject: Re!!!

BRITANNIA LOANS
36, RAKEHEAD Close BACUP ENGLAND UK
Ref: BD778/12/07
Tel:+447035918362

http://uk.linkedin.com/pub/mrs-alice-liam/53/69/abb

Are you biting your finger nails to the quick? Instead of beating yourself up, why not contact us today at BRITANNIA LOANS for instant provision of loan to you with all the vital requirement.

We help to stop Bad Credit History. Discovering a winning solution is Our Mission"

We Offer LOANS ranging from $2,000.00 Min. to $30,000,000.00 Max. at 2% interest rate per annul,
We are certified, reliable, efficient, Fast and dynamic. and a co-operate financier for real estate and any kinds of business financing, we give out long term loan for five to fifty years maximum.
We offer the following kinds of loans and many more;

* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan* Combination Loan
* Home Improvement

Do not hesitate to contact us if in need of our service as you will be required to furnish us with the following details to commence with the process of your loan.

Name:……………...
Gender:…………...
Contact Address:...
City/Zip code:…….
Country:…………….
Date of Birth:……..
Amount Needed as Loan:...
Loan Duration:………………….
Occupation:……………………..
Purpose for Loan:……………….
Phone:………………………………...
Fax:……………………...

Thanks For Your Patronage!

Regards
Mrs Alice Liam
Finance And Leasing Association

Anti-fraud resources:

What can you do when you receive 419 spam