419 scam: Henry Miller <henrymiller537@yahoo.pt> Xmas Loan Offer With No Upfront Fee

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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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: Henry Miller <henrymiller537@yahoo.pt>
Reply-To: Henry Miller <henrym428@yahoo.com.tw>
Date: Sun, 21 Dec 2014 16:17:13 +0000 (UTC)
Subject: Xmas Loan Offer With No Upfront Fee

ACCESS CAPITAL LENDING is a company in New York, USA and is capable of preventing foreclosures, consolidation, removal of bankruptcy, repairing credits and removing mortgage rates, Home Refinances and acquisition of home.We offer loans with 100% NO UP-FRONT Fees(you don't pay anything from your pocket) or no lender's point fee,no western union,no money gram,funding is less than 7 business days after approval and all payment is done through secured bank transfer between parties.This is a recourse private loan that does not depend on collateral, income and credit score, it only relies on the strength of your project and your ability to repay back within the specific time, Brokers are welcome too.

We don't just offer you the loan, we also advice you on the opportunities that are embedded in your purpose for obtaining the loan. We go beyond just being your lender; we are your brother. We do not consider credit scores before transacting business because we have all the infrastructures/schemes that will assist you to payback...

Happy ending for all' Partner with the real lender- Lender with the best reputation.
For more inquiry and interaction: Contact Henry Miller (Manager)

Call :914-417-9972

available Mon-Fri.

To know more about Lender, terms, references and testimonials visit the websites- http://activerain.com/accesscapital
Access Capital Lending Customer Service address: 1625 Westchester Avenue, Bronx, NY 10472 'we are the detail people, 'The advanced solution to your financial freedom',

Anti-fraud resources:

What can you do when you receive 419 spam