419 scam: "Maria Rosario Natividadi" <mariarnation@satl.com> Good Day

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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:

An email address listed inside this email has been used in a known fraud before.
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.
- maria798natividad@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Maria Rosario Natividadi" <mariarnation@satl.com>
Reply-To: maria798natividad@rediffmail.com
Date: Tue, 11 Feb 2020 21:09:48 -0800
Subject: Good Day

-Good Day

Capital Fund Corporation Limited are currently offering 95% Non-Recourse
Loan (NRL) with our BG Leased Monetization program for trade finance,
constructions, credit enhancement, government funding, property investment
and all-round range of funding, with 2% interest rate per annul for a
period of 10-years + 1 year grace period with no pre-payment penalties. .

TERMS:

2% INTEREST RATE YEARLY
10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:

1. CLIENT MUST OWN OR REPRESENT A COMPANY.

2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN..

Let us know if you are interested in our services so as to provide you
with more information.

Regards,
Maria Rosario Natividad
Financial Consultant.
Capital Fund Corporation Limited
Unit 1506, 10/FTower 2,
Cheung Sha Wan Plaza863 Cheung Sha Wan Road,
Lai Chi Kok Hong Kong
maria798natividad@rediffmail.com

Anti-fraud resources:

What can you do when you receive 419 spam