419 scam: credit-mercantile.plc <kiva344@kiva344.onmicrosoft.com> CREDIT MERCANTILE LOAN LENDING HOUSE.

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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.
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)
- "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.
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.
- credit-mercantile.plc@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: credit-mercantile.plc <kiva344@kiva344.onmicrosoft.com>
Reply-To: <credit-mercantile.plc@hotmail.co.uk>
Date: Sun, 3 Nov 2013 18:56:43 +0530
Subject: CREDIT MERCANTILE LOAN LENDING HOUSE.

CREDIT MERCANTILE LOAN LENDING HOUSE
Contact Address:85 Fleet Street.
London EC4Y 1AE.
United Kingdom.

WELCOME TO CREDIT MERCANTILE LOAN LENDING HOUSE

Are you searching for a genuine loan? at an affordable interest rate processed within 4 to 6 working days.Have you been turned down constantly
by your Banks and other financial institutions?The goodnews is here!!!
Be well informed that apart from going into business to maximise profit,this noble company goes the extra mile, seeing to a healthy lender-borrower relationship. This involves making the loan packages so flexible that intending customers are allowed the freedom of how much
to borrow and when to pay back.

As it may interest you,we offer all kinds of loan to any part of the world.It may also interest you to know that you as an intending borrower,determine how much you need as loan and when to pay us back provided you meet all our requirements.This flexibility is one of the
major factors that literally stands us out among others here in the U.K.and around the world.

We offer loans ranging from $5,000.00 Min. to $10,000,000.00 Max at 3% interest rate.We offer loans for developing business and to have a competitive edge/business expansion. We are certified,trustworthy, reliable, efficient, Fast and dynamic. A trial will
convince you.....If you are interested in obtaining our loan offer,below is our application form fill and get back to us.
1st INFORMATIONS NEEDED ARE
Full Name:_________________________
Gender:_______________________________
Marital status:_____________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________

Thanks For Your Patronage!
Email:credit-mercantile.plc@hotmail.co.uk
Telephone:+448719969337

THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!!
WE Are Here To Show You A Better Way To Financial Freedom
!!! Contact Us Today !!!
'Your Business Is Our Blessing'

Anti-fraud resources:

What can you do when you receive 419 spam