419 scam: "ANDREW HUDSON (MR)"<info@internetparaempresas.com> We give 3.5% Loan Offer .. No Collateral

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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:
- "confidential business" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- andrewhudson000@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- e-mail: andrewhudson@blomfundingagent.com e-mail: andrewhudson000@gmail.com e-mail: fundingsolutionservice@gmail.com (Blomfundingagent; can be used from anywhere worldwide)

Fraud email example:

From: "ANDREW HUDSON (MR)" (may be fake)
Reply-To: <andrewhudson@blomfundingagent.com>
Date: Tue, 12 Aug 2014 11:05:34 +1000
Subject: We give 3.5% Loan Offer .. No Collateral

Respected Sir/Madam,

My name is Andrew Hudson a Financial Agent & Broker; we are representing various financial institutions from Middle East, Africa, Australia, Asia, Europe, USA & UK for the below mentioned financial services on lucrative terms in the fastest time frame:-

(1) New project set-up financing
(2) Re-Finance, Islamic loan
(3) Finance & Debt consolidation
(4) Facility for banking transactions from server to server
(5) Facility for handling offshore funds and to invest them

Brief guidelines:

Funding Amount: Between USD & Euro 2 - 375 Million
Loan Period – up to 10 years
Moratorium Period – up to 24 months
Rate if Interest - Between 3.5%-6% P.A.
Collateral: Project itself will be kept a collateral & no bank guarantee is required
Success Time: 5-45 days after the loan approval funding

Do Note:

The borrower will be dealing directly with bank at all stage. This is very lucrative so If you need a boost in your business please indicate by responding to this message

Best Regards

Andrew Hudson
BLOM Funding Loan Agents
Tel: +201158880748
E-mail: andrewhudson@blomfundingagent.com
E-mail: andrewhudson000@gmail.com
E-mail: fundingsolutionservice@gmail.com

https://www.facebook.com/pages/BLOM-Funding-Agents/428793517262340

(Always send back my original email unchanged - I am unable to respond to any email without that information). This e-mail communication contains confidential (and/or legally privileged) information belonging to the sender and is intended solely for the designated addressee(s) named herein. The unauthorized use, disclosure or transmission of this e-mail (or any information contained herein) is strictly prohibited. If you have received this e-mail in error, you are requested to notify the sender immediately by return e-mail, and to destroy the original e-mail communication, including all attachments, in their entirety. This confidential business information is provided to sophisticated and accredited individuals, FOR INFORMATIONAL PURPOSES ONLY, in response to a request for information, for your own interests and purposes, and not for distribution. The information is not intended for distribution to, or use by, any person (or entity) resident in any jurisdiction or country where such distribution or use would

Anti-fraud resources:

What can you do when you receive 419 spam