419 scam: "FULBALOANS INTL.®"<info@loans.com> GET A CONVENIENT LOAN TODAY

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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:
- "fulbaloans_agents@gmx.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.)
- "fulbaloans_agents@gmx.com" (this email address has been used in a known scam)
- "fulbaloans_agents@gmx.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.)
- "fulbaloans_agents@gmx.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: "FULBALOANS INTL.®" (may be fake)
Reply-To: <fulbaloans_agents@gmx.com>
Date: Mon, 2 Dec 2013 15:07:43 -0300
Subject: GET A CONVENIENT LOAN TODAY

Looking for a loan or credit card but don’t think you’ll qualify? Have you been turned down by a bank because of your poor credit history or Collateral?

I am Zohrab Safaraliyev, Asia marketing director of Fulbaloans International. Fulbaloans is the leading e-lender in loan services across Asia, Europe and part of America and we offer Loans to individuals, firms and corporate organizations at the lowest interest rate ever. For any kind of financing, we are the best choice.

Wherever you may be, Fulbaloans International is ready to offer you loan in 48 hours.

APPLY FOR A LOAN TODAY AND GET PAID TOMORROW:

For further information and loan application please reply now to: fulbaloans_agents@gmx.com

Signed:

Zohrab Safaraliyev,
Fulbaloans International
H.Sarabski street, block 657
AZ1022, Baku, Azerbaijan.
Telephone: (+994 12) 175
Private Email: fulbaloans_agents@gmx.com

NOTE: Due to internet traffic, this mail might jump into the spam folder but it is NOT a spam.

_______________________________________________________________________

This message is intended only for the use of the individual or entity to
which it is addressed and may contain information which is privileged, confidential, proprietary,
or exempt from disclosure under applicable law. If you are not the intended recipient or the person
responsible for delivering the message to the intended recipient, you are strictly prohibited from
disclosing, distributing, copying, or in any way using this message. If you have received this
communication in error, please notify the sender and destroy and delete any copies you may have
received.
This message is intended only for the use of the individual or entity to
which it is addressed and may contain information which is privileged, confidential, proprietary,
or exempt from disclosure under applicable law. If you are not the intended recipient or the person
responsible for delivering the message to the intended recipient, you are strictly prohibited from
disclosing, distributing, copying, or in any way using this message. If you have received this
communication in error, please notify the sender and destroy and delete any copies you may have

Anti-fraud resources:

What can you do when you receive 419 spam