419 scam: "GRAB PERSONAL/BUSINESS LOANS TODAY!! ASK FOR" <saviour09910@att.net> GRAB PERSONAL/BUSINESS LOANS TODAY!! ASK FOR

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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:

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "GRAB PERSONAL/BUSINESS LOANS TODAY!! ASK FOR" <saviour09910@att.net>
Reply-To: <dynamicmutualfunds9@live.co.uk>
Date: Thu, 28 Apr 2011 17:20:28 +1000
Subject: GRAB PERSONAL/BUSINESS LOANS TODAY!! ASK FOR

We offer Startup capital and Small Business that you can obtain through our Personal Loan program that can be used for any purpose. We offer a simple program with no upfront fees. See how our program works then decide. We work with your credit then help you to get approved for mortgages, debt consolidation, and auto loans.

Are you searching for a genuine loan? At an affordable interest rate? Are you tired of Seeking Loans and Mortgages, have you been turned down constantly by your banks and Other Financial Institutions. We offer Loan at 3% interest rate per annul. Loans for developing competitive business edge/business expansion. We are certified, trust worthy, 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 thirty 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

APPLY NOW!
• Get approved in 72 hours!
• Competitive Interest Rates!
• No Collateral Needed!
• Minimal Documentation!

DYNAMIC MUTUAL FUNDS GROUP.
Tel:+919619517630

STOP SUFFERING! GRAB PERSONAL/BUSINESS LOANS TODAY!! ASK FOR

Anti-fraud resources:

What can you do when you receive 419 spam