419 scam: FINANCE FIELD LIMITED <lianobventures5@gmail.com> Project Financing Module

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "financefieldltd@outlook.com" (this email address has been used in a known scam)
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.
- info.financefieldltd@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: FINANCE FIELD LIMITED <lianobventures5@gmail.com>
Reply-To: info.financefieldltd@gmail.com
Date: Tue, 6 Jul 2021 17:34:17 -0700
Subject: Project Financing Module

--
Head Office
30 Harrington Gardens,
Flat 9, London, England, SW7 4LT,
United kingdom.
Development Finance Officer
info.financefieldltd@gmail.com
infofinancefieldltd@finmail.com

Dear Sir/Madam

FINANCE FIELD LIMITED is finance institution with a Company
registration number 10172748.
Due to the COVID-19 Pandemic outbreak worldwide,FINANCE FIELD LIMITED
have decided to help reduce poverty and unemployment rate by providing
financial support to small and medium-size companies
(SMEs),individuals,Project Funding, Loan, planning, budgeting and
expansion of business at low interest rate.

This is to promote long-term, sustainable and broad-based economic
growth in developing and emerging countries that is affected by
COVID-19 Pandemic outbreak,as well assist fast-growing enterprises
globally.

We would not respond to improperly addressed emails. Especially mails
written in one line, which do not state sender name, project that
requires funding, amount, duration the loan is required, confirmation
that our procedures are understood.

We would not respond to improperly addressed emails. Especially mails
written in one line, which do not state sender name, project that
requires funding, amount, duration the loan is required, confirmation
that our procedures are understood.

any sender that is not willing to follow our procedures stated above,
would be ignored.
We work with 3 of the Top Issuing Banks in Asia, Africa, America,
Europe and United Kingdom, to ensure funding for lucrative Projects
and Businesses that meet our requirements.

In case you need any loan, please do not hesitate to indicate
interest.
Contact for more information at financefieldltd@outlook.com
We anticipate to hear from you soonest.
keep social distancing and stay save.

We anticipate to hear from you soonest.
Sincerely Yours,
Mrs. Vesela Ivanova
Directors / Officers

Anti-fraud resources:

What can you do when you receive 419 spam