419 scam: Capital Finance Security Company Limited in Zurich Switzerland <kp.coleman7007@gmail.com> Notification Release Of Your Approved Funds Of Us$500M

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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:
- "u.k " (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447087628252 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Capital Finance Security Company Limited in Zurich Switzerland <kp.coleman7007@gmail.com>
Reply-To: capital_financeltd@yahoo.com
Date: Mon, 26 Jun 2017 21:08:30 +0100
Subject: Notification Release Of Your Approved Funds Of Us$500M

From: Capital Finance Security Company Limited
Address: Copper House,88 Snakes Lane East,
Wood ford Green,Essex,IG8 7HX,UK
Re: Notification Release Of Your Approved Funds Of Us$500M
6/26/2017
Response to your Fund Transfer

Greetings,

The Capital Finance Security Company will like to inform you about the
Good-news we received from the world bank this morning in respect of
the release of your $500, Million Dollar, they have map out the
Van Lanschot Bank OF AMSTERDAM NETHERLANDS as the paying bank that
will be releasing your funds to you,
so your advise to send all requirement that is
needed at this time to enable the Van Lanschot Bank open communication
direct with your bank for the easy of this transfer.
Below are the requirement

Your bank name:
Your bank address:
Your account officer name:
Your account officer email address:
Your account officer telephone number:
Your personal telephone number:
Your house address:
Your Int'l passport:

Please do not fail to send this requirement immediately you receive
this email so that we can proceed, as soon as you send this
requirement the Van Lanschot Bank will open communication to your bank
Update me with your communication with Van Lanschot Bank as soon as you
hear from them, i will be waiting for the requirement details so that
i can officially submit to the Van Lanschot Bank.

Thanks.
I await to hear from you
Contact:Person Mr. Jemima Sawari
Remittance Directors Of Capital Finance Security Company Limited
London Uk.
Address:Copper House,88 Snakes Lane East,
Woodford Green,Essex,IG8 7HX,/
How original message U.K
Tel Phone:+447087628252
Fax Number:+447035969833
Strength Through Co-operation We provide Financial service from Prime
banks,Loan,BG,SBLC,BOND,
PPP,MTN,TRADING,FUNDING etc.
We deliver with time and precision as set forth in our agreement.
Our team focuses on:
WEALTH & ASSET MANAGEMENT:
Investment Advisory
Relationship Managers
Hedge Funds
Fund/Portfolio Management
Research and Development
Private Equity
Fund Administration
Equity Research and risk assessment (Buy/Sell Side)
Institutional/Equity Sales and advisory
Derivatives
Global Custody
Commodities trading
Settlements
Collateral Management

Anti-fraud resources:

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