419 scam: "INDEPTH FINANCIAL SOLUTIONS,INC" <info@leanders.co.uk> LOAN OFFER..

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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:
- "indepthfinancialloans11@yahoo.com.hk" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- "indepthfinancialloans11@yahoo.com.hk" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447035986795 (UK, redirects to a mobile phone in another country)
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.
- indepthfinancialloans11@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "INDEPTH FINANCIAL SOLUTIONS,INC" <info@leanders.co.uk>
Reply-To: indepthfinancialLoans11@yahoo.com.hk
Date: Sat, 25 Jul 2009 12:45:01 -0500
Subject: LOAN OFFER..

--
INDEPTH FINANCIAL SOLUTIONS,INC
48B Canaroun Road,
London,E154JW
UNITED KINGDOM.
Phone Number:+447035986795

We are a certified loan Company.We offer secure Loans to individuals and
companies at low interest rate of 3%.For long and short term loans.Our
firm has
recorded a lot of breakthroughs in the provision of first class financial
services to our clients especially in the area of Loan syndication and capital
provision for individuals and companies.

We have brought ailing industries back to life by providing funds for their
upstart and Idies.We have a network of Investors that are willing to provide
funds of whatever amount discreetly to individuals and organizations to start
business and operations.
For Enquires....Email:indepthfinancialLoans11@yahoo.com.hk

Fill Below Information For Application:

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.AMOUNT NEEDED:
6.DURATION OF LOAN:
7.PURPOSE OF LOAN:
8.MARITAL STATUS:
9.OCCUPATION:
10.TELEPHONE NUMBER:
11.E-MAIL ADDRESS:
12.FAX NUMBER
13.ZIP/POSTAL CODE:
14.COUNTRY:
15.NATIONALITY:

Best Regards,

Mr Gabriel Smith,
Foreign Loan Department,

--
INDEPTH FINANCIAL SOLUTIONS,INC
48B Canaroun Road,
London,E154JW
UNITED KINGDOM.
Phone Number:+447035986795

We are a certified loan Company.We offer secure Loans to individuals and
companies at low interest rate of 3%.For long and short term loans.Our
firm has
recorded a lot of breakthroughs in the provision of first class financial
services to our clients especially in the area of Loan syndication and capital
provision for individuals and companies.

We have brought ailing industries back to life by providing funds for their
upstart and Idies.We have a network of Investors that are willing to provide
funds of whatever amount discreetly to individuals and organizations to start
business and operations.

For Enquires....Email:indepthfinancialLoans11@yahoo.com.hk

Fill Below Information For Application:

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.AMOUNT NEEDED:
6.DURATION OF LOAN:
7.PURPOSE OF LOAN:
8.MARITAL STATUS:
9.OCCUPATION:
10.TELEPHONE NUMBER:
11.E-MAIL ADDRESS:
12.FAX NUMBER
13.ZIP/POSTAL CODE:
14.COUNTRY:
15.NATIONALITY:

Best Regards,

Mr Gabriel Smith,
Foreign Loan Department,

Anti-fraud resources:

What can you do when you receive 419 spam