419 scam: Green House Resource Inc <wayne@DivineHouse.org> PERSONAL/BUSINESS LOAN AND PROJECT FINANCING

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "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!)
- "greenhouseresourceloan@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.
- greenhouseresourceloan@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Green House Resource Inc <wayne@DivineHouse.org>
Reply-To: <greenhouseresourceinccash@gmail.com>
Date: Sun, 6 Apr 2014 08:42:18 -0700
Subject: PERSONAL/BUSINESS LOAN AND PROJECT FINANCING

Green House Resource Inc
Cabot Place West,
Canary Wharf, E14 4QT
London, United Kingdom.

Dear Sir/Madam,

We have a direct mandate to the private lending platform in Asia, Australia, North&South America, Africa and Europe. Granting loan/funding for Projects, humanitarian projects and personal loans but purely for Business Initiatives.

Innovative business ideas will attract a quick response, perhaps timely consideration, depending on corporate Packaging. Loan application is considered within 5 working days. Due diligence is conducted within 72 hours , and invitation to the lending platform is within 10 days of the submission of the project/Business executive summary.

The loan amount ranging from $1 million USD up to $5 Billion USD and more, transferable by bank wire transfer or via Bank instrument.

We also have direct access to providers of fresh cut and leased instruments such as BG/SBLC, MTN, CD'S, MT-103 (for credit enhancements) as well as insurance bonds and time drafts for collateral and credit line boosting.

As soon as you indicate your interest we will follow up to initiate the preliminary paper work. Please contact (Alex Ferguson) via this email: greenhouseresourceloan@gmail.com,with this reference code (RE- 42/0059GHR), and your full contact details.

Will be so happy to hear from you soon and provide to you with more details. No credit, No collataral, No problem we will take care of you at a very low interest rate.

Thanks for your co-operation.

Best Regards,

Alex Ferguson

Compliance Officer

Anti-fraud resources:

What can you do when you receive 419 spam