419 scam: "Finance"<energy@sorbit.it> 11-02-2015 Loan

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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:
- ",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)
- "tony_finloan@outlook.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Finance" (may be fake)
Reply-To: <financeloan@pisem.net>
Date: Wed, 11 Feb 2015 13:38:53 -0000
Subject: 11-02-2015 Loan

Good Day,

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 0.3% within a 1 year to 20 years repayment duration period to any part of the world. We give out loans within the range of $5,000 to $90,000,000 USD. Our loans are well insured for maximum security is our priority.

Are you losing sleep at nights worrying how to get a Legit Loan Lender? Are you biting your fingernails to the quick? Instead of beating yourself up, call the Tony Finance Loan now, Loan specialists who help stop Bad Credit History, to discover a win-win solution which is Our Mission.

Interested Persons should fill out the Application Form below. E-mail us with:

Name:

Sex:

Country:

Amount:

Duration:

Phone Number:

Thanks For Your Co-operation

Mr. Tony Abass.

Tony Finance Loan Company

E-mail: tony_finloan@outlook.com

Anti-fraud resources:

What can you do when you receive 419 spam