419 scam: "RODET GILLES CAMILLE"<seni.hazzan@ssedc.org> LOANS PRET ENTRE PARTICULIER

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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.
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.
- belgame@citromail.hu (Citromail; can be used from anywhere worldwide)

Fraud email example:

From: "RODET GILLES CAMILLE" (may be fake)
Reply-To: <marlenealexan9@gmail.com>
Date: Wed, 5 Apr 2017 13:04:28 +0200
Subject: LOANS PRET ENTRE PARTICULIER

Hello
I am RODET GILLES CAMILLE financial and Director of several companies I grant loans to any individual individuals, companies, and associations without distinctions of breed and continent desiring according to the following criteria:
Choice of the amount: from 1500 € to 30.000.000 € max on the levels.
Choice of repayment duration: 2 to 20 years. Reimbursement
Is of 3 types: monthly, annual or single, capital more
Annual fixed TEG: 2% of the sum to be borrowed.
Optional: borrower insurance to protect you in case of a blow 24 Monthly payments. If you are interested contact me at the address below:

E-mail: belgame@citromail.hu

Cordial greetings.
Offer loans to anyone
_______________________________________________

Bonjour
Je suis RODET GILLES CAMILLE financier et Directeur de plusieurs entreprises j’octroie des prêts à toute personne particuliers,entreprises, et associations sans distinctions de race et de continent désireuse selon les critères suivants:
Choix du montant : à partir de 1500€ à 30.000.000€ max sur les niveaux.
Choix de la durée de remboursement : 2 à 20 ans. Le remboursement
est de 3 types : mensuel, annuel ou unique, capital plus
TEG annuel fixe : 2 % sur la somme à emprunter.
En option : l’assurance emprunteur pour vous protéger en cas de coup dur 24 Mensualités. Si vous êtes intéressé contactez moi à l'adresse ci-dessous:

E-mail : belgame@citromail.hu

Salutations cordiales.
Offre des prêts a toute personne

Anti-fraud resources:

What can you do when you receive 419 spam