419 scam: "FINEV SPA MILANO"<biblioteca@cetsp.com.br> Business / Personal / Mortgage Loan Offer

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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:
- "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.
- finev.spa@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "FINEV SPA MILANO" (may be fake)
Reply-To: <finev.spa@gmail.com>
Date: Thu, 2 Oct 2014 09.20.59 +0200
Subject: Business / Personal / Mortgage Loan Offer

Business / Personal / Mortgage Loan Offer?

We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks.

We offer secured loans to individuals and companies at low interest, and we offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals, companies, government agencies, churches and business organizations.

You can apply for a fast loan here and get it with ease. 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. We can raise up to 50 Million Euros to finance different kinds of projects.

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.

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

We are proud to say that, despite global economic uncertainty, we are still one of the European's fastest growing independent finance companies.

Yours Sincerely,
--
Peroni Angelo. (Mr.)

Mediator,
FINEV SPA
5, Via Marconi 56037 Peccioli, (Pisa) Italy.
Tel: +39 388-053-6934
Fax: +39 069-480-0789
Email: finev.spa@gmail.com

P Before printing, think about the environment.

This e-mail and any attachments is confidential and may contain attorney privileged information intended for the addressee(s) only. Reading, copying, disclosure or use by anybody else is unauthorised.
If you are not the intended recipient, please delete this message and any attachments and advise the sender by return e-mail.

Anti-fraud resources:

What can you do when you receive 419 spam