419 scam: "Guaranty Trust Loans Pty Ltd."<gtlptyltd@gmail.com> Guaranty Trust Loans Pty Ltd.

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

Fraud email example:

From: "Guaranty Trust Loans Pty Ltd." (may be fake)
Reply-To: <info.gtlpty@gmail.com>
Date: Mon, 27 Jan 2014 01:55:56 +0300
Subject: Guaranty Trust Loans Pty Ltd.

Good day Sir/Madam,

Are you a business man or woman? Are you in any financial mess or do You need funds to start up your own business? Do you need loan to?

Settle your debt or pay off your bills or start a nice business? Here Is the Solution Guaranty Trust Loans

a) Personal Loan and Business Expansion,

b) Business Start-up, Education,

c) Debt Consolidation,

d) Hard Money Loans

Loan Requirements:

1. Full Names:

2. Mobile Number:

3. Country:

4. Loan Amount Needed:

5. Loan Duration:

Get back to us with the Amount needed and the Duration of the Loan! Any interested Applicants should get back to me via email: info.gtlpty@gmail.com

Regards

JACOB WADE

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The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from any computer.

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Anti-fraud resources:

What can you do when you receive 419 spam