419 scam: Rizwana <rizwanaloan1@Rizwana.onmicrosoft.com> Genuine Loan

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- ",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)
- "rizwana.loan@xd.ae" (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.

Fraud email example:

From: Rizwana <rizwanaloan1@Rizwana.onmicrosoft.com>
Reply-To: <rizwana.loan@xd.ae>
Date: Sun, 23 Feb 2014 12:16:14 +0530
Subject: Genuine Loan

Good Day Sir/Ma,

I am A Private Loan Investor, I offer Loan to those who needs Financial Help with low interest rate. We Offer Business Loan, Personal Loan, Long/Short Terms Loan, Do you Need a loan, debt Consolidation, business or personal? We consider Your case irrespective of your bad credit history. Get a GUARANTEED cash loan from $1,500 to $10,000,000 USD with GUARANTEED APPROVAL with no pre-pay penalties. Email reply direct to: rizwana.loan@xd.ae

our mission is to assist and render help to people that need financial assitance.

Healthy Regards
Mrs Rizwana Loan Inc

Anti-fraud resources:

What can you do when you receive 419 spam