419 scam: "HOLY TRINITY CHURCH LOAN FINANCE FIRM" <holytrinitychurchloansetup@gmail.com> [!! SPAM] CHARITABLE LOAN OFFER ===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.
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)
- "holytrinitychurchloansetup@gmail.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.)
- "holytrinitychurchloansetup@gmail.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.)
- "holytrinitychurchloansetup@gmail.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.
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.
- holytrinitychurchloansetup@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "HOLY TRINITY CHURCH LOAN FINANCE FIRM" <holytrinitychurchloansetup@gmail.com>
Date: Wed, 28 Nov 2012 23:21:26 +0300
Subject: [!! SPAM] CHARITABLE LOAN OFFER ===APPLY NOW

HOLY TRINITY CHURCH LOAN FINANCE FIRM
HEAD OFFICE --HTB Brompton Road London SW7 1JA UNITED KINGDOM
EMAIL--[holytrinitychurchloansetup@gmail.com]
============================================================================
Welcome to HOLY TRINITY CHURCH LOAN FINANCE FIRM, This is a vibrant
Christian ministry loan firm
in the heart of London formed to help individuals who are in need of
financial crises
and help them achieve their goals in life.

We are international Christian loan firm and Lenders that has offered
Loans to various individual and firms in Europe, Asia, Africa and
other parts of the world.

if you are really in need of a loan, just let me know ,
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.our obligation is
helping the needy to gain financial stability in order to meet with
the demands of living.

We give out loans from the range of $1,000 to $90,000,000.Our loans
are well insured and maximum security is our priority,at an interest
of 2% rate.

Available Loans we offer are,
1. Personal Loans (Secure and Unsecured)
2. Business Loans (Secure and Unsecured)
3. Combination Loan
4. Consolidation Loan And Many More:

Interested clients should please fill our application form below-

LOAN APPLICATION FORM { ONLINE FORM }
PREFIX {MR.,MRS.,MS.,DR.,etc.}
1)YOUR NAME...................
2)YOUR COUNTRY................
3)YOUR OCCUPATION.............
4)YOUR MARITAL STATUS.........
5)PHONE NUMBER................
6)MONTHLY INCOME..............
7)ADDRESS.....................
8)PURPOSE OF LOAN.............
9)LOAN REQUEST................
10)TELEPHONE..................
11)LOAN TERMS AND DURATION....Our company mailing contact box is
via-[holytrinitychurchloansetup@gmail.com]

Try and see your self, for our wonderful services that does not exceed 2
Working days for loan processing and just only (1)hours 5minutes
of loan Transfer .

Kindly contact us for urgent loan for instant approval.

HOLY TRINITY CHURCH LOAN FINANCE FIRM is located in
HTB Brompton Road London SW7 1JA UNITED KINGDOM

STAY BLESS
REV KEN WALKER
EMAIL---[holytrinitychurchloansetup@gmail.com]
www.htrinitychurch.webs.com
HEAD OFFICE------HTB Brompton Road London SW7 1JA UNITED KINGDOM
HOLY TRINITY CHURCH LOAN FINANCE FIRM

Anti-fraud resources:

What can you do when you receive 419 spam