419 scam: "SAVE BAD CREDIT LOAN AGENCY S.A"<jackmoon449@gmail.com> HABEN SIE EINEN KREDIT? HOLEN SIE SICH ERSCHWINGLICHEN DARLEHEN

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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.
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.
- savebadcirdit@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "SAVE BAD CREDIT LOAN AGENCY S.A" (may be fake)
Reply-To: <savebadcirdit@gmail.com>
Date: Thu, 19 Dec 2013 23:04:37 +0100
Subject: HABEN SIE EINEN KREDIT? HOLEN SIE SICH ERSCHWINGLICHEN DARLEHEN

SAVE BAD CREDIT LOAN AGENCY S.A.
Date: 19/12/2013

Sehr geehrter Herr / Frau,

Wir bieten Privat-, Handels-und persönliche Darlehen mit sehr geringen jährlichen Zinsen so niedrig wie 3% innerhalb von 1 Jahr bis 50 Jahre Rückzahlung Dauer Zeitraum zu jedem Teil der Welt.

Wir geben Kredite im Bereich von $ 15.000 bis $ 260.000.000 € Euro Kredite sind gut für maximale Sicherheit versichert ist unsere Priorität, Sie schlafen in der Nacht verlieren sich Gedanken, wie man ein Legit Loan Lender zu bekommen? Sie Beißen Sie Ihre Fingernägel auf die schnelle? Statt schlagen Sie sich, Kontakt zu speichern schlechte Kredit-Darlehen-AGENTUR (Loan Dienstleistungen) jetzt Loan-Spezialisten, die aufhören Bad Credit History helfen, um eine Win-Lösung, die unsere Mission interessierte Personen unter Kontaktinformationen ist zu entdecken: -

FIRMENNAME: SAVE BAD CRIDIT LOAN AGENCY
SACHWALTER BÜRO: NAME DES KREDITGEBERS: SAVE BAD CREDIT LOAN AGENCY
KREDITGEBER E-MAIL: savebadcirdit@gmail.com

KREDITSUCHENDE INFORMATIONEN:

Ihre Namen: ……………………………………………………………………….……...
Ihre Adresse: ……………………………………………………………………...………
Ihr Alter: …………………………………………………………………………..….......
Ihre Faxnummer: ……………………………………………………………………...….
Persönliche Rufnummer: …………………………………………………………………
Telefonnummer: ……………………………………….…………………………………
Büro Anzahl: ………………………………………….…………………………………..
Ihr Beruf: …………………………………………….…………………………………...
Name Ihrer Firma: ………………………………...……………………………...............
Ihr Land: ……………………………………………………………………….…………
Geschlecht: ……………………………………………………………………………….
Ihr monatliches Einkommen: ………………………..……………………………………
Menge benötigt: ……………………………………………………………………….....
Dauer der Ausleihe: ………………………………………………………….…………...
E-Mail-Adresse: …………………………………………………………….………….....
Kurze Beschreibung der einzelnen: ………………………………………………………
…………………………………………………………………………………….………

Mit freundlichen Grüßen,
Herr Frank Morgan

*************************************************************************************************************************
MEMBER BANCO DE ESPAÑA REGISTERED BANKER FINANCIER FOR EUROPEAN UNION MEMBERS STATE.
Subject to Uniform Rules for Collection by Mac-Santos Loan Agency. Registered in Spain (No.14259). Registered in C. Ramiro de Maeztu Nº 7, Barcelona España

Anti-fraud resources:

What can you do when you receive 419 spam