419 scam: Kathy Blattel <dyildiz@simferexport.com> HELLO

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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:

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.

Fraud email example:

From: Kathy Blattel <dyildiz@simferexport.com>
Reply-To: <kblattpincrest@gmail.com>
Date: Wed, 24 Nov 2021 15:23:52 -0800
Subject: HELLO

Hello!

New Horizon Capital Group LLC is happy to announce the term loan & credit line program for credit amounts minimum of $50k – Maximum $800k ( Above $800k for A* Business Prospect) is available again within and outside the United State. No usage restrictions like the PPP, this funding is ideal for debt consolidation or cash flow and it's not bank statement dependent, credit score and past loan history will not affect your application. 3-7 year terms, monthly payments, rates from 4.99%, and no prepayment penalties. Approvals are not credit-based, so applicants should not be worried about FICO scores to qualify. Funding in as little as 2-4 business days.

We are private direct lenders, loans are given out at a superlative
interest rate as low as 4.99% with no collateral, no upfront fees, and
minimal documentation. Our offer contains a 6 months grace period, Balloon payment option, quick closing, no down payments, and no prepayment penalties. We have given out loans to Investors, for personal needs, real estate funding, buy and hold, fix and flip, 100% financing throughout the available countries.

If you're financially squeezed or in need of cash to close a huge deal, feel free to contact me at any time.

Kathy Blattel
Business Development Associate
New Horizon

Anti-fraud resources:

What can you do when you receive 419 spam