419 scam: "3% LOAN OFFER" <william.financialloanlender@w.cn> (no subject)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
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)
- "williams.financialloanlender@w.cn" (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.)
- "williams.financialloanlender@w.cn" (this email address has been used in a known scam)
- "williams.financialloanlender@w.cn" (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.)
- "williams.financialloanlender@w.cn" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "3% LOAN OFFER" <william.financialloanlender@w.cn>
Reply-To: williams.financialloanlender@w.cn
Date: Mon, 15 Aug 2011 16:47:59 +0800 (CST)
Subject:

Good day

I am Mr Williams, a register and approved loan lender We give out loans from the range of $1,000 to $7,000,000 USD, at 3% interest rate Our loans are well insured and maximum security is our priority, Princess Anita Financial Loan Firm is a legitimate and well known British approved loan lending company.We offer loans to individuals as well as organizations who have intentions of renovating houses and institutions, debt consolidation, re-financing and also establishment of business outfits.We give out our Loan in USD($) and GBP(£) and any currency of your choice.

* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?

Apply now

Regards,
Mr Williams
williams.financialloanlender@w.cn

god dag

Jeg er Mr Williams, et register og godkjent lån utlåner Vi gir ut lån fra utvalget av $ 1000 til $ 7.000.000 USD, ved 3% rente Våre lån er godt forsikret og maksimal sikkerhet er vår prioritet, er Princess Anita Financial Loan Firm en legitim og velkjent britisk godkjent lån utlån company.We tilbyr lån til enkeltpersoner så vel som organisasjoner som har intensjoner om å renovere hus og institusjoner, gjeld konsolidering, re-finansiering og også etablering av virksomhet outfits.We gi ut våre lån i USD ($) og GBP (£) og eventuelle valuta etter eget valg.

* Er du økonomisk Klemt?
* Søker dere midler til å betale av studiepoeng og gjeld
* Søker du finansiering til å sette opp din egen bedrift?
* Er du i behov av private eller forretningsmessige lån til ulike formål?
* Søker du lån til å gjennomføre store prosjekter
* Søker dere midler til ulike andre prosesser?

Søk nå

hilsen
Mr Williams
williams.financialloanlender@w.cn

Anti-fraud resources:

What can you do when you receive 419 spam