419 scam: FREEDOM MARKET <zhaopin@cmpbook.com> Mailen Sie uns dringend.

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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.

Fraud email example:

From: FREEDOM MARKET <zhaopin@cmpbook.com>
Reply-To: freedommarketinvestments@yandex.com
Date: Tue, 01 May 2018 14:29:49 +0100
Subject: Mailen Sie uns dringend.

Sehr geehrter Kunde
Freedom Market Investments ist darauf spezialisiert, einen Kredit in belie=
biger H=F6he und mit l=E4ngeren Kreditlaufzeiten zu arrangieren. Wir bieten=
ein Business-Darlehen, Wohnungsbaudarlehen, Privatkredit, Autokredit, Stud=
entendarlehen, Dept. Konsolidierung, Darlehen f=FCr ein Business-Startup. H=
aben Sie ein kleines oder gro=DFes Projekt zu finanzieren? Up und Business =
Expansion, Immobilien und Hypotheken alle bei 3% Zinssatz f=FCr Bewerber al=
ler Kreditarten.
Der Service, den wir anbieten, ist schnell und stressfrei. Unsere Priorit=
=E4t ist Ihre totale Zufriedenheit! Unser Ziel ist es, dass Sie den Service=
von Anfang bis Ende genie=DFen. Interessierte neue Bewerber sollten uns so=
schnell wie m=F6glich kontaktieren.
DARLEHEN ANTRAGSFORMULAR
(1) Vollst=E4ndiger Name:
(2) Vollst=E4ndige Adresse:
(3) Land:
(4) Alter:
(5) Beruf:
(6) Telefonnummer:
(7) Geschlecht:
(8) Darlehensbetrag:
(9) Darlehensdauer:
(10) Monatliches Einkommen:
Mit freundlichen Gr=FC=DFen
=

Disclaimer:
The information in this email is confidential and may be legally privilege=
d. It is intended solely for the addressee. Access to this email by anyone =
else is unauthorized. If you are not the intended recipient, any disclosure=
, copying, distribution or any action taken or omitted to be taken in relia=
nce on it, is prohibited and may be unlawful. When addressed to our clients=
, any opinions or advice contained in this email are subject to the terms a=
nd conditions.

Anti-fraud resources:

What can you do when you receive 419 spam