419 scam: "FIRM"<info@test.com> LOAN

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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)
- "million dollars" (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)
- ",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)
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.
- fidcolofin@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "FIRM" (may be fake)
Reply-To: <fidcolofin@hotmail.com>
Date: Tue, 4 Aug 2015 21:16:46 +0530
Subject: LOAN

Dear Sir/Madam,

We are a certified loan finance company, offering loan to people who are in
need of loan.Debt Consolidation,Business or Personal with 5% loan
interest rate per annum.We consider Your case irrespective of your bad credit
history, the FINANCIAL SECURITY loan and finance will assist you in building your
financial problems.
All kinds of loans are accessible, all you have to do is to fill-in the
required details below and the loan proccessing will commence as soon as possible.
If you are interested in obtaining a GUARANTEED cash loan
from $100,000(One hundred Thousand Dollars) to $5,000,000(Five Million Dollars) with
GUARANTEED APPROVAL with no pre-pay penalties.
The faster you reply, the faster you will receive that much needed Cash.

Fill out the loan application details below:
Full Name:........................
Contact Address:..................
State/province:...................
Country:..........................
Marital status:................
Spouse/significant other:.............
Mobile/cellular:....................
Amount Needed as Loan:............
Loan repayment period:.................
Occupation:.........................
Office address:...................
Monthly income:................
Sex:.............................
Collateral if any:.......................
Date of birth (yyyy-mm-dd):....................
*****************************************
Contact us now for your urgent loan proccessing via,
Email:fidcolofin@hotmail.com

Dr.Jerry Macguire
+17576020308
(On-line co-ordinator)

Anti-fraud resources:

What can you do when you receive 419 spam