419 scam: INFO <info@loan.org> APPLY FOR LOAN.

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

Fraud email example:

From: INFO <info@loan.org>
Reply-To: fidelityhonest-financialplc001@admin.in.th
Date: Fri, 19 Apr 2013 00:15:32 +0530
Subject: APPLY FOR LOAN.

Greetings To You,

Welcome to FIDELITY HONEST FINANCIAL LOAN INVESTMENTS PLC is offering out loan to the General public with a very low rate of 3% per month. We only give out loans from $5,000 to $100,000.00USD, $50,000.00USD to $500,000.00USD, Considering all the circumstances.Business Loans are also available from 10M USD, 20M USD, 50M USD Pounds, Dollars, Euros,India Rupees- with maximum time duration from 1 to 30 years.

We do give out different categories of loan, which are.

*Refinance
*Home Improvement
*Investment Loan
*Auto Loans
*Debt Consolidation
*Business Loans
*Personal Loans
*Bad Credit Loan
*Student Loan.

And if you are interested for more details contact us today with the following details below.

And fill out the Loan Application Form below.

APPLICATION:.................. ....
1) Name.....................
2) Prefix (Mr., Mrs., Ms., Dr., etc.):.........
3) First name:..................
4) Last name:...................
5) Purpose of loan:.............
6) Date of birth :................
7) Gender:.................
8) Marital status:............
9) Next Of Kin:.................
10) Occupation:............... ..
11)Company name:(if Any )................
12) Zip/postal code............
13) Country:..............
14) Address, street, house number
15) Phone Number:...................
16) Amount Needed As The Loan:..............
17) Duration:.............

Interested person should contact me via Email: fidelityhonest-financialplc001@admin.in.th

Regards,

Mr Larry Maxwell (C.E.O)
Email: fidelityhonest-financialplc001@admin.in.th
FIDELITY HONEST FINANCIAL LOAN INVESTMENTS PLC.
©"Copyright City Finance Plc All Right Reserved

Anti-fraud resources:

What can you do when you receive 419 spam