419 scam: Ocbc Bank <wayne@DivineHouse.org> Apply for Loan...Aplicar para el 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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "from the desk of" (a common phrase found in 419 scams)
- "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.
- ocbcbnk1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Ocbc Bank <wayne@DivineHouse.org>
Reply-To: <ocbcbnk2@gmail.com>
Date: Tue, 8 Apr 2014 00:37:06 -0700
Subject: Apply for Loan...Aplicar para el Préstamo

OCBC BANK MALAYSIA BERHAD
CORPORATE OFFICE MENARA OCBC
18 Jalan Perak, 50050
KUALA LUMPUR , MALAYSIA

Dear Sir/Madam,

FROM THE DESK OF BOBBY CHIN ( DIRECTOR LOAN TRANSFER )

We have a direct mandate to the platform of private lending in North America , Asia and Europe. The lending / Project financing , Project and humanitarian law, personal loans , but purely of Business Initiatives. Innovative Ideas will attract a quick response , perhaps timely consideration , in function of the Packaging companies. Loan application is considered within 10 days . Due diligence is carried out within 72 hours , and the invitation to the platform of loans is the term of 10 days from the submission of the executive summary of the project / Business .

The loan amount ranging from US. $ 1 million USD to load the US. $ 5 Billion USD and more , transferable by bank transfer or Bank instrument . As soon as you indicate your interest we will continue to initiate the proceedings preliminary.

Please contact us directly with the verification code: ( 897CE33558A ) on this email: ocbcbnk1@gmail.com

Thank you for your cooperation

Best regards ,

Mr. Bobby Chin
......................................................................................................................................................

OCBC BANK MALAYSIA BERHAD
LA OFICINA CORPORATIVA DE LA MENARA OCBC
18 Jalan Perak, 50050
KUALA LUMPUR , MALASIA

Estimado Señor/Señora,

DESDE EL ESCRITORIO DE BOBBY Chin ( DIRECTOR DE PRÉSTAMO de TRANSFERENCIA )

Tenemos un mandato directo a la plataforma de préstamos al sector privado en América del Norte , Asia y Europa. El préstamo / financiamiento de Proyectos , Proyecto humanitario y de los préstamos personales , sino puramente de Iniciativas Empresariales. Ideas innovadoras atraerá una rápida respuesta , tal vez la consideración oportuna , en función de las empresas envasadoras. Solicitud de préstamo es considerado dentro de los 10 días . La debida diligencia se lleva a cabo dentro de las 72 horas , y la invitación a la plataforma de préstamos es el plazo de 10 días a partir de la presentación del resumen ejecutivo del proyecto / Negocio .

La cantidad del préstamo que van desde NOSOTROS. $ 1 millón de DÓLARES a la carga de los EE.UU. $ 5 mil Millones de DÓLARES y más , transferibles mediante transferencia bancaria o instrumento bancario . Tan pronto como usted indica su interés vamos a continuar para iniciar el procedimiento preliminar.

Por favor, póngase en contacto con nosotros directamente para el código de verificación: ( 897CE33558A ) en este correo electrónico: ocbcbnk1@gmail.com

Gracias por su cooperación

Saludos ,

Mr. Bobby Chin

Anti-fraud resources:

What can you do when you receive 419 spam