joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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:

Fraud email example:

From: "Steve Osborne" (may be fake)
Reply-To: <funding@capitalbasefinancial.co.uk>
Date: Mon, 25 Nov 2019 07:13:38 -0500
Subject: Business funding services for your company

Non-Recourse Loan

Good day,

Have you considered a source for getting working capital? Our company is
offering 100% Non-Recourse Loan with our BG Leased Monetization
Program for Expansion, Credit enhancement, Constructions, Trade finance,
Government funding, Property Investment and all-round range of funding,
with 2% interest rate per annum for a period of 10-years + 1 year grace period
with no pre-payment penalties.

TERMS:
(
1) 2% Interest Rate Yearly
(
2) 10 Years Duration
(
3) 1M - 50B USD/EUR Requirement
(
4) Client must own or represent a Company
(
5) Client must be able to provide Business Plan or Summary Purpose of the Loan

Kindly get back to us for more information if you are interested in our Services
and will be able to meet up with the above requirements.

If the content of this email does not fall under your purview, request you to re-direct it to the
right person.


Regards,

Steve Osborne

Managing Director Capital Base Financial Limited

steve_osborne@capitalbasefinancial.co.uk  


CONFIDENTIALITY NOTICE: The information contained in this email and attached document(s) may contain confidential information that is
intended only for the addressee(s). If you are not the intended recipient, you are hereby advised that any disclosure, copying, distribution
or the taking of any action in reliance upon the information is prohibited. If you have received this email in error, please immediately notify
the sender and delete it from your system.

Anti-fraud resources: