419 scam: "Dr. Akin George" <akingeorge55@gmail.com> Loan For Projects]]

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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.
The following phrases in this message should put you on alert:
- "georgeakinloan@gmail.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
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.
- georgeakinloan@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Dr. Akin George" <akingeorge55@gmail.com>
Reply-To: georgeakinloan@gmail.com
Date: Tue, 25 Aug 2020 02:11:13 -0700
Subject: Loan For Projects]]

Dear Sir,

Our underwriter company is seeking the attention of genuine and reliable persons, companies who are indeed in need of funds as investment capital or business expansion in form of a direct loan to partner with us and benefit in our new Loan and Project funding programs.

We offer flexible loans and funding for various projects at very affordable low interest rate of 3% annually for a period of 1-15 years on Non collateral loan/funding . We offer loan/funding from a minimum of Euro â‚¬ / USD$ 1 Million to Euro â‚¬ / USD$ 1 Billion. Max, depending on the nature of business/project. ( Only Good Business Plan Needed )

We are currently funding for:-

* Starting up a Franchise

* Business Acquisition

* Business Expansion

* Commercial Real Estate purchase

* Health and Water project, Contract Execution, , ETC.

Kindly get in touch for further details and procedure.

Respectfully,

Dr. Akin George

NB: Please reply to: georgeakinloan@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam