419 scam: "mrs_melissa2@live.com" <chinaenergy12134@pinkerpan.onmicrosoft.com> OPERATIVE LOAN FINANCE FIRM

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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:
- "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!)
- "operativeloanfinancefirm1@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.)
- "operativeloanfinancefirm1@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.)
- "operativeloanfinancefirm1@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.)
- "operativeloanfinancefirm1@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.
- operativeloanfinancefirm1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "mrs_melissa2@live.com" <chinaenergy12134@pinkerpan.onmicrosoft.com>
Reply-To: <operativeloanfinancefirm1@gmail.com>
Date: Wed, 4 Dec 2013 20:55:05 +0530
Subject: OPERATIVE LOAN FINANCE FIRM

Co-operate Office: Sco-35, 1st Floor, Madhya Marg,Sector 10-A , Near Reliance Tower Chandigarh â€“
160017

Dear Sir / Ma,
Are you tired of Seeking Loans and Mortgages, have you Been turned down constantly By your banks

and Other Financial Institutions.
We Offer LOANS ranging from $ 3000.00 minimum to $ 850,000.00 Maximum. at 1.2% interest rate per

annual. LOANS for developing business a competitive edge / business expansion. We are certified,

trustworthy, reliable,efficient, fast and dynamic, to co-operate financier for real estate and any

kinds of business financing, we give out long term loan for one to fifty years maximum.
Available Loans we offer are,
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Combination Loan
* Consolidation Loan And Many More:
We offer long and short term loans,We give out our Loan in USD($)
Our loans are well insured, for maximum security as a priority.
OPERATIVE LOAN FINANCE FIRM urge you to stay relax and worry no
more as we offer you a legitimate offer to your door step.
interested people should please fill our application application form below :

(a) Your Name:.------------
(b) Your Address :.----------
(c) Your Phone no :.---------
(d) Your ID proof:.-------------
(e) Your Account Name:-------------
(f) Your Bank Account No :.------------------
(g) Your Bank Name:.....................................................

Our company email contact box is {operativeloanfinancefirm1@gmail.com.}

Once you agree to our terms & condition and follow the instructions therein, you stand to get your loan with

24-48hours. This depends on your
seriousness and urgency in obtaining the loan.
Furthermore be informed that you will also need a form of
Identification which can be either a Driving License or your working Identity card.
In acknowledgment to this mail, we can start the processing of your loan.
we are waiting for your reply.
THANKS.contact this email below

(operativeloanfinancefirm1@gmail.com.)
MR.Richard Brownson
MANAGER DIRECTOR +919560612674

Apply for a loan now at an interest rate of 1.2% per-annum, Loan ranging
from $ 3000.00 minimum to $ 850,000.00. Interested applicants should Contact
us
now for more information on how to apply for a local/international loan.
email contact box is {operativeloanfinancefirm1@gmail.com}
THANKS.
contact this email below
[operativeloanfinancefirm1@gmail.com]
MR.Richard Brownson
MANAGER DIRECTOR

Anti-fraud resources:

What can you do when you receive 419 spam