419 scam: "Peter Smith" <bricksman@presidency.com> Wonderful News

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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.
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.
- +447937443779

Fraud email example:

From: "Peter Smith" <bricksman@presidency.com>
Reply-To: petersmith124@yahoo.com
Date: Fri, 2 May 2014 08:56:47 +0100
Subject: Wonderful News

Hi,

Have you been turned down by Banks or Financial Lenders? Are you into
Debt? Do you need a Quick Loan for business?

Then, here is a chance; our Company offer personal and business Loan to
individuals, our interest rate is compared to none with a fixed interest
rate of 2% per annum, in which a borrower can pay back in a given period
of time. If interested, contact us now with the information below:
Full Name:
Loan Amount Needed Euro, Pounds or Dollar:
Purpose of Loan:
Duration of Loan:
Country:
Telephone:

Unsecured and secured loan through our Programs; we can provide any type
of loan. We design our program to fit the need of an average earner, "Not
Ours But Yours".
For more details, please contact us now for application

Senior Auditor
Peter Smith
Anglo Financial House
UK Office: +44 (793) 744-3779
USA Office: +1 (505)807-1940

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Please consider the environment before printing this e-mail
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The content of this e-mail as received may not be complete or accurate.
If you are relying upon its accuracy, you may wish to request that the information you require is sent by facsimile or normal mail.
The information in this e-mail is confidential and may be legally privileged.
If you are not the intended recipient, please destroy this e-mail and notify sales@bswc.biz immediately - you should not
retain, copy, distribute or use this e-mail for any other purpose, nor disclose any of its content to any other person. Builders
Supplies (West Coast) Ltd may monitor email traffic data and also the content of email for the purposes of security and staff
training.
Company Registered in England 574166 Registered Office Kilbane Street Fleetwood Lancs FY7 7PF VAT Reg No
153433190

Anti-fraud resources:

What can you do when you receive 419 spam