419 scam: FINANCE HOME LIMITED <info.gabdorfnigltd@gmail.com> subsidiary loan for Covid-19

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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:
- "financehomelimited@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.
- financehomelimited@gmail.com (email address has been used in a known fraud before)
- 62 aitken way, loughborough, england, le11 2ul financehomelimited@gmail.com info.financehomelimited@gmail.com (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: FINANCE HOME LIMITED <info.gabdorfnigltd@gmail.com>
Reply-To: financehomelimited@outlook.com
Date: Tue, 10 Aug 2021 02:35:15 -0700
Subject: subsidiary loan for Covid-19

--
Head Office
62 Aitken Way,
Loughborough,
England, LE11 2UL
financehomelimited@gmail.com
info.financehomelimited@gmail.com
financehomelimited@outlook.com

Dear Client,

FINANCE HOME LIMITED is Private limited Company with registration
number 11556470
Due to the Economic recession outbreak worldwide, FINANCE HOME 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
Economic recession 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 financehomelimited@gmail.com
We anticipate hearing from you soonest.
Keep social distancing and stay save.

We anticipate hearing from you soonest.

Sincerely Yours,
Mr. Sagar Hemantlal Amliya
Director

Anti-fraud resources:

What can you do when you receive 419 spam