419 scam: john.kaiser37@yahoo.com DO YOU NEED A 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:

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)
- "your loan " (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: john.kaiser37@yahoo.com
Date: Wed, 20 Mar 2019 15:45:45 +0400
Subject: DO YOU NEED A LOAN

ATTENTION:DIRECTOR/CEO
Subject: Securing a Business, Trade or Project Development Loan.
We are International finance company based in UK with operations and prove=
n clientele based across the world.
In summary, we provide niche Cash loan services for individual and institu=
tional investors and business people across the world. If you are looking a=
t securing funding for your international trade, project and infrastructura=
l development, we provide loan to our clients at international competitive =
rate ranging from 1.25% per annul and at reasonable time frame (within 14-4=
5 days depending on your country and local bank).
We have successfully financed and fund various projects from USD/EUR/GBP 1=
0,000,000.00 =2013 1,000,000,000.00 across Europe, Asia, South-America and =
also in Emerging Markets (India, Pakistan and Africa).
Contact us today with your loan enquiry and we will provide details inform=
ation for your need. Will be glad to get your response.
Thanks
JOHN KAISER(Investment Funds Adviser / Broker)
Direct Mobile: =

Email:
Skype ID : =

Lawi Albert[Financial Advisor]DirectorSFM Finance Ltd7-10 (5th Floor), Cha=
ndos Street, London, W1G 9DQEnglandEmail: consults@bahatygroup.com
CONFIDENTIALITY: This message is confidential and intended solely for the u=
se of the person named above. This communication is privileged and may not =
be distributed, copied, or otherwise used without permission. If you receiv=
ed this message in error, please notify the sender immediately at his/her e=
lectronic mail.

Anti-fraud resources:

What can you do when you receive 419 spam