419 scam: "NEW CROWN SAVINGS AND LOANS"<sammy@triton.edu> Get A Loan Within 48Hrs !!!

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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.
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)
- "loan amount" (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!)
- "loan.dept@newcrownsavingsloans.com" (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.

Fraud email example:

From: (sent from abused email account)
Reply-To: <loan.dept@newcrownsavingsloans.com>
Date: Wed, 9 Nov 2011 00:47:55 -0800
Subject: Get A Loan Within 48Hrs !!!

NEW CROWN SAVINGS AND LOANS
NEWBURN ENTERPRISES CENTRE, HIGH STREET, NEWBURN,
NEWCASTLE UPON TYNE, NE15 8LN

NEW CROWN SAVINGS AND LOANS is a Loan firm and a cooperate financial for real estate and all forms of business financing. I, Karen Rice am

the financial controller of NEW CROWN SAVINGS AND LOANS. The Firm offer loans to individuals, companies, agencies and cooperate bodies at

3% interest rate, loan terms determinant, the minimum loan amount is $10,000USD and maximum amount of $100,000,000USD. The Firm also give

Loan for developing businesses, a competitive edge/business expansion.

Get the best for your family and own a dream home as well with our General Loan scheme. All loan are wire transfer into borrowers bank

account after approval of loan Application.

We offer the following types of loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
* Combination Loan
-Low Down or Zero Money Financing Program Available
-Great Refinance Programs with competitive pricing, fixed, arm, interest only.
-Quick Cash Loans: Home Equity Lines of Credit and 2nd loan
Self-specified, No Asset, all that is needed is guarantor.

NOTE: Bear in mind that it will take less than 48 Hours to process your file and the possibility of you getting a Loan from this firm is

100% Guaranteed no matter your Credit Score.

Contact E-mail: loan.dept@newcrownsavingsloans.com

If interested, Please provide the following:

Full Name/Address/Tel Number/Amount Required/Loan Terms/Duration

HERE to find a better way to financial freedom!

Mrs. Karen Rice
Financial Controller
NEW CROWN SAVINGS AND LOANS

Anti-fraud resources:

What can you do when you receive 419 spam