419 scam: "Loan Malaysia"<loanmalay101@gmail.com> Apply For Loan...Solicitar un Préstamo

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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:
- "million dollars" (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)
- ",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)
- "00,000.00" (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)
- "loanmalay121@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.)
- "loanmalay121@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.)
- "loanmalay121@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.)
- "loanmalay121@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.
- loanmalay121@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Loan Malaysia" (may be fake)
Reply-To: <loanmalay10@gmail.com>
Date: Sun, 30 Mar 2014 09:33:05 +0800
Subject: Apply For Loan...Solicitar un Préstamo

Standard Chartered Bank
Menara Standard Chartered,
No. 30, Jalan Sultan Ismail
50250 Kuala Lumpur Malaysia
Tel: 60-182-075972

DEAR SIR / MA.

Our Bank Standard Chartered Bank is an investment bank based in Malaysia. We offer loans at an interest rate of 3 %. Our interest rate it is very affordable and our loan process is very fast, too. This new year our bank is offering to International Public the sum of (Five Hundred Million Dollars) (US$500,000,000.00 ) to Companies and individuals that are willing to obtain the loan and are ready to pay the loan at maturity times. also, the companies has to pay the sum US$650.00 for No Collateral loan approval documents to be obtain and send to you in original copies via DHL to your address to enable us instruct our Transfer Department to transfer the loan to your companies account or personal account via our online banking system. This is the only payment is required from the companies or individuals and there will be no additional cost.

Our bank Standard Chartered Bank Malaysia has given many companies in Mexico loan in the past, and made them stronger example of companies : Foundation Carlos Slim, Grupo Carso , Cisco, Diageo Mexico. For all the interested companies , financial institutions and individuals. We are willing to make their financial problems a thing of the past. If you're really willing to put an end to your problems financial , and then look no further and apply for a loan today . Loan is given in Pounds , Euros and U.S. Dollars. So if you are really interested please contact with us for more information on how to obtain the loan.

Please send your Email: loanmalay121@gmail.com

Kind regards

Dato. Yusof Ahamed
Executive Director Loan Dept Standard Chartered Bank
Menara Standard Chartered
No. 30, Jalan Sultan Ismail
50250 Kuala Lumpur
E-mail: loanmalay121@gmail.com
Tel: 60-182-075972
................................................................................................................................................

Banco Standard Chartered
Menara Standard Chartered ,
No. 30, Jalan Sultan Ismail
50250 Kuala Lumpur Malasia
Tel.: 60-182-075972

Estimado Se?or / MA .

Nuestro Banco Standard Chartered Bank es un banco de inversi?n con sede en Malasia . Ofrecemos pr?stamos a una tasa de inter?s del 3 %. Nuestra tasa de inter?s es muy asequible y nuestro proceso de pr?stamo es muy r?pido, demasiado . Este nuevo a?o nuestro banco est? ofreciendo al p?blico internacional la suma de ( quinientos millones de d?lares ) ( EE.UU. $ 500.000.000,00 ) a las empresas e individuos que est?n dispuestos a obtener el pr?stamo y est?n dispuestos a pagar el pr?stamo en tiempos de madurez. Asimismo , las empresas tienen que pagar la suma EE.UU. $ 650.00 por ning?n documento de aprobaci?n de pr?stamos colaterales a obtener y enviar a usted en copias originales a trav?s de DHL a su direcci?n para que nos encomendamos a nuestro Departamento de Transfer para transferir el pr?stamo a sus empresas representan o cuenta personal a trav?s de nuestro sistema de banca en l?nea. Este es el ?nico pago que se requiere de las empresas o personas y no habr? ning?n coste adici
onal.

Nuestro banco Standard Chartered Bank de Malasia ha dado muchas empresas de pr?stamo de M?xico en el pasado , y los ejemplo m?s fuerte de las empresas de la medida: Fundaci?n Carlos Slim, Grupo Carso , Cisco , Diageo M?xico . Para todas las empresas interesadas , las instituciones financieras y los individuos. Estamos dispuestos a hacer sus problemas financieros una cosa del pasado. Si usted est? realmente dispuesto a poner fin a sus problemas financieros , y entonces no busque m?s y solicitar un pr?stamo hoy . Pr?stamo se da en libras , euros y d?lares estadounidenses. As? que si usted est? realmente interesado por favor se ponga en contacto con nosotros para m?s informaci?n sobre c?mo obtener el pr?stamo.

Por favor env?e su correo electr?nico: loanmalay121@gmail.com

saludos cordiales

Sr. Dato Yusof Ahamed
Director Ejecutivo de Pr?stamos Dept Standard Chartered Bank
Menara Standard Chartered
No. 30, Jalan Sultan Ismail
50250 Kuala Lumpur
E- mail: loanmalay121@gmail.com
Tel.: 60-182-075972

Anti-fraud resources:

What can you do when you receive 419 spam