419 scam: Maruya Maminoru <loans@coopenet.com.ar> 3% Loan Interest Rate....Apply Now..

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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 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.
- +448715038336 (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.
- maruyamaminoru@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: Maruya Maminoru <loans@coopenet.com.ar> (may be fake)
Reply-To: maruyamaminoru@accountant.com
Date: Wed, 04 May 2011 09:26:43 -0300
Subject: 3% Loan Interest Rate....Apply Now..

Capital Security Investment, LLC.
105 Bank Street, Oxford Circus Rd.
London
4th May, 2011
Phone- (44) 7024020757
Fax:+44 8715038336

Chief Executive Officer
Maruya Maminoru.
?
Are you a business man or woman? Are you in any financial mess or do
you need funds to start up your own business? Do you need loans to
settle your debt or pay off your bills or start a nice business?

We offer loans at low interest rate of 3% and with no credit check. We
offer Personal loans, debt consolidation loans, business loans,
education loans, home and equity loans.?
?
CAPITAL SECURITIES INVESTMENT CORPORATION offers a wide variety of
investment loan services to corporate, individual clients and small
businesses. The focus of these services is on the capital formation,
acquisition and business in need of amounts ranging from $5,000.00
USD-$30,000,000.00 USD.

As a business owner, your business is probably your most significant
asset. You deserve the highest level of corporate financial services
available. CAPITAL SECURITIES can deliver the expertise you need. With
seasoned investment experience and a fundamental commitment to small
and medium-sized businesses. Our service compels us to get to know you
well, so we can make sure that your loan acquisition is unique to suit
your financial situation.

However, Our method, offers you the chance to state the amount of
loans needed and also the duration you can afford. This gives you a
real chance to get the funds you need!
Any interested Applicants should get back to me on my email:
maruyamaminoru@accountant.com

Thanks,
Maruya Maminoru.

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