419 scam: "M I LOAN SERVICES"<yungtawan@gmail.com> (M I LOAN SERVICES OFFER WITH LOW RATE OF 3%)

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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:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "loan amount" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
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.
- mrrivasw@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "M I LOAN SERVICES" (may be fake)
Reply-To: <mrrivasw@gmail.com>
Date: Sat, 11 Feb 2012 09:27:48 +0700
Subject: (M I LOAN SERVICES OFFER WITH LOW RATE OF 3%)

Dear Valued Customer,

We specialize in financial services, offering local/international loans, providing secured and unsecured borrowing options to individuals and cooperate bodies at a very Competitive loan rates and flexible terms to meet any finance circumstances. It doesn’t matter if you have a poor credit score, we can still provide you with fast cash for the unexpected.We offer loan amount ranges from $5,000 to $15,000,000 00 repayment interest rates is as low as 3% no collateral,apply today and change your life within 7 working days.

There are lot of finance companies that offers loans for automobiles. These companies have multiple schemes with different interest rates. From these options, a person can go for whatever his choice and criteria. Remember, while selecting any of the plan you must be very careful. Selecting an incorrect option may lead to unnecessary financial burden on you.

You can get car loans for private party car purchases,Home loan, Education loan,Personal Loans,Business Loans,Consolidation Loan, E.T.C. and can also get loan refinancing as well as that is if you need them. There are lot of companies that present you with high interest loans for very low rates of interest. Rate reductions mean a lot of savings for a few people. There are many online automobile loan lending companies available as well and a few mouse clicks would get you closer to your desired loans.Seeking for a loan with us is simple and straight forward transaction,

So Interested persons should submit the application information below to our email address:mrrivasw@gmail.com

INFORMATIONS NEEDED ARE:

Name(Mr., Mrs., Ms., Dr., etc.): .........
First name: ..............................
Middle name: ............................
Last name: .............................
Date of birth (yyyy-mm-dd): ...........
Gender:....................... .........
Marital status: ...........................
Identity Card : ...........................
Total Amount Needed:......................
Time Duration ............
Address: ..........................
City: ..................
State/province: ...................
Zip/postal code: ..............
Country: ...........
Phone: .............
Mobile/cellular: .........
Monthly Income ...................
Occupation: ..........
E-mail: ..................

Yours In Service,
Mr Rivas Walter,
Tel: 009668045764542
Contact. (mrrivasw@gmail.com)
Registrar.

MONETARY POLICY GROUP,

Anti-fraud resources:

What can you do when you receive 419 spam