419 scam: "Neuman Financial Enterprises" <loan.offer@neumanfinance.co.uk> LOAN @ 3% 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:

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)
- "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 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.
- financial-enterprises@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Neuman Financial Enterprises" <loan.offer@neumanfinance.co.uk>
Reply-To: financial-enterprises@hotmail.com
Date: Wed, 28 May 2014 00:16:34 +0100
Subject: LOAN @ 3% RATE

Welcome to Neuman Financial Enterprises,

Are you tired of seeking loans and mortgages, have you rejected constantly by your banks and other financial institutions.

We offer loans ranging from Â£10,000.00 Min. to Â£10,000,000.00 Max. 3% interest per ear. LOANS for developing business a competitive edge / business expansion. We are certified, trustworthy, reliable, efficient, fast and dynamic. and a co-operate financier for real estate and all kinds of business financing, we give long term loan for five to fifty years maximum.

We offer the following kinds of loans and many more;

* Personal Loans
* Business Loans
* Consolidation Loan
* Combination Loan
* Home Improvement

Any interested persons should fill the form below and send to our email down.

Email: financial-enterprises@hotmail.com

Name: ................................................ ..
Country: ................................................
Address: ................................................
Phone: ..................................................
Current place of work: ..................................
Loan amount needed: .....................................
Loan Duration: ..........................................
Monthly income: .........................................
Email address: ..........................................

Thank you,

Evelyn Adamson

=================
German Language
=================

Willkommen bei Neuman Finanzunternehmen ,

Sind Sie mÃ¼de von der Suche nach Darlehen und Hypotheken , haben Sie stÃ¤ndig von Ihrem Banken und anderen Finanzinstituten abgelehnt.

Wir bieten Darlehen von â‚¬10.000,00 Min . auf â‚¬10.000.000,00 max. 3% Zinsen pro Ohr . KREDITE fÃ¼r die Entwicklung von Unternehmen einen Wettbewerbsvorteil / Expansion . Wir sind zertifiziert , vertrauenswÃ¼rdig, zuverlÃ¤ssig, effizient, schnell und dynamisch. und ein Co- Finanzier arbeiten fÃ¼r Immobilien und alle Arten der Unternehmensfinanzierung , geben wir langfristiges Darlehen fÃ¼r fÃ¼nf bis maximal 50 Jahre .

Wir bieten Ihnen folgende Arten von Darlehen und vieles mehr ;

* PersÃ¶nliche Darlehen
* Business-Darlehen
* Consolidation Loan
* Kombination Loan
* Home Improvement

Alle interessierten Personen sollten das Formular unten ausfÃ¼llen und an unsere E-Mail ab .

E-Mail: financial-enterprises@hotmail.com

Name: ................................................
Land: ................................................
Adresse: .............................................
Telefon: .............................................
Aktuelle Ort der Arbeit : ............................
Darlehensbetrag benÃ¶tigt: ............................
Loan Dauer: ..........................................
Monatliches Einkommen : ..............................
E-Mail -Adresse : ....................................

Danke,

Evelyn Adamson

Anti-fraud resources:

What can you do when you receive 419 spam