419 scam: Mr JAMES WILLAMS <0006@towewr.onmicrosoft.com> APPY FOR YOUR LOAN NOW @ 3% RATE

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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:
- "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!)
- "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!)
- "loan applicant" (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!)
- "cnnmoneyloanfirm@msn.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.)
- "cnnmoneyloanfirm@msn.com" (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: Mr JAMES WILLAMS <0006@towewr.onmicrosoft.com>
Reply-To: <cnnmoneyloanfirm@msn.com>
Date: Sat, 28 Sep 2013 18:07:07 -0700
Subject: APPY FOR YOUR LOAN NOW @ 3% RATE

Attn:

I am in receipt of your mail and its content is quite noted. I wish to inform you that Uni-credit Financial Inc. will be willing and able to fund your loan request provided

terms of loan contract is agreed upon.

INTEREST RATE:
In the loan we offer, take charge of 3% per annul for the loan. Note that the new loan payment schedule begins five months after loan has been transferred to applicants.

INFORMATION REQUIRED:
As for the information needed, you will need to complete an application containing your personal and loan information, this will help us to provide a complete documentation of

the loan terms and agreement contract is expected to sign and send back to the company for approval if satisfactory.

HOW LONG DOES IT TAKE TO YOUR loan approved?
After receiving your application form, all documents will be sent to you either by fax or email attachment within 24 hours. Immediately the signed document is received from the

applicant, approval document follows within 24 hours. it will take 4 to 7 working days for your loan processed, approved and released to you.

How to Apply?
Please fill out the application form below:

LOAN APPLICATION FORM

Full Name E-mail.....................................
Home Phone No *...........
Mobile No *...................................................
Fax Number..........
Home * Address...........................................
Town / City *................................................
State / Province *.....
Country *.......................................................
Age *..............................................
Sex *..........................................
Occupation *......................................*
Monthly Income...................
Do you have an account? *........................
Have you applied before? *....
Loan Amount Required *.............................
Loan Duration *.................
Purpose of Loan *.................................

We believe we have been able to answer most of the questions that are frequently asked (FAQ) by loan applicants before obtaining a loan. According to the rules / policies above,

you are expected to fill out the form above.

Acknowledge the receipt of this mail and get back to us as soon as possible for processing.
Best Regards
Mr.James William
Tell:00393208714916
Tell:918826162315
Company Email:cnnmoneyloanfirm@msn.com

Anti-fraud resources:

What can you do when you receive 419 spam