419 scam: "Loan Firm!!!" <lfo83@insing.com> 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:
- ",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)
- "00,000.00" (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)
- "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.
- info.gazprom@mail.ru (email address has been used in a known fraud before)

Fraud email example:

From: "Loan Firm!!!" <lfo83@insing.com>
Reply-To: info.gazprom@mail.ru
Date: Thu, 20 Jan 2011 11:59:36 +0900 (EIT)
Subject: Loan Offer...

GLLI/ GAZPROM LOAN AND LEASING INSTITUTE!!!
Gazprom International Bank Russia,
Location: 16 Nametkina St., Moscow, Russian Federation
Mail address: 16 Nametkina St., 117997, Moscow, GSP-7
www.gazprom.ru

Tel: +79262426264
Mail: info.gazprom@mail.ru

With 100s of loans we can select the right one just for you whatever your
circumstances, self employed, retired, have CCJs or a poor credit rating,we
could help. Are you searching for a very Genuine loan? at an affordable
interest rate? processed within 4 of 6 working days. Have you been turned
down constantly by your Banks and other financial institutions? The good
news is here !!!

We Offer LOANS ranging from $20,000.00 Min. to $200,000,000.00 Max. at 3%
interest rate per an-nun. LOANS for developing business a competitive edge/
business expansion. We are certified, trustworthy, reliable, efficient,
Fast and dynamic and a co-operate financier for real estate and any kinds
of business

financing,we give out long term loan for five to fifty years maximum. We
offer
the following kinds of loans and many more;

* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan* Combination Loan
* Home Improvement

Please if you are delighted and interested in our financial offer, Do not
hesitate to contact us if in need of our service as you will be required to
furnish us with the following details to commence with the process of your
loan sum accordingly.

Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________

In acknowledgment to these details, I will send you a well calculated
Terms and
Condition which will include the agreement. Further more be informed that
you will also need a form of Identification which can be either a Driver's
License
or your working Identity card.

Thanks For Your Patronage!

Yours Truly,
Mrs. Tatyana Demilov
{Online Co-Ordinator ©2010}

Anti-fraud resources:

What can you do when you receive 419 spam