419 scam: "Funds"<fundsdationgroup@gmail.com> PROJECT 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:

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)
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.
- fundsdationoffice@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Funds" (may be fake)
Reply-To: <fundsdationoffice@gmail.com>
Date: Fri, 7 Oct 2016 01:00:21 -0700
Subject: PROJECT LOAN

My Dear,

Please permit me in introducing our business solutions to your peculiar. We are strong global financial and strategic funding and investment organization, we are working towards expanding our international portfolio globally and funding projects in form of debt financing from $1 Million and above, we also offer personal and business loans from the tune of $50,000.00 USD to $1,000,000.00 USD.

We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolves to diligently participate in any viable project of your choice with a view of financing and providing soft loans for such.

E-mail your projects summary to us at: fundsdationoffice@gmail.com

Best Regards

Barry Feierstein
Chief Operating Officer

Corporate Headquarters
Fundsdation Group LLC
9 East 37 St
New York, NY 10016
www.fundsdation.org

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Anti-fraud resources:

What can you do when you receive 419 spam