419 scam: "RL World" <rlworld11@mchsi.com> (no subject)

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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.
The following phrases in this message should put you on alert:
- "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!)
- "your loan " (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.
- ritaloanworld@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "RL World" <rlworld11@mchsi.com>
Reply-To: ritaloanworld@gmail.com
Date: Mon, 12 Jan 2009 12:22:19 +0000
Subject:

--
Attn: Prospective Customer
We give out loan at low interest rate of
3% per annum.Our loan offer is opened to all as it
is irrespective of your location and financial
status.Are you financially down? Do you need a
loan for any purpose? We offer all types of
loan.Any interested person should get back to us
via email: ritaloanworld@gmail.com

NOTE: To Apply, fill Out the Short Loan/Personal
Data Below and send to us via email so that we can
start your loan processing.
FULL NAME:....
ADDRESS:....
PHONE NUMBER(S):......
AGE/SEX:......
MONTHLY INCOME:.....
LOAN AMOUNT:........
LOAN DURATION:......
LOAN PURPOSE:.........

Contact Person:......... P.R.O { Sandra Shaw }
Email:.......... ritaloanworld@gmail.com

Thanks.

Anti-fraud resources:

What can you do when you receive 419 spam