419 scam: Springleaf Financial =?utf-8?Q?Services=C2=AE?= <abednico.dube@nust.ac.zw> Darlehen bieten jetzt bewerben.

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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:

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447035993973 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Springleaf Financial =?utf-8?Q?Services=C2=AE?= <abednico.dube@nust.ac.zw>
Reply-To: "springleaf_@webadicta.org" <springleaf_@webadicta.org>
Date: Tue, 22 Apr 2014 13:04:02 +0200 (SAST)
Subject: Darlehen bieten jetzt bewerben.

Springleaf Financial Services Â® , geben wir Kredite zu einem niedrigen Zinssatz von 3%. Eine seriÃ¶se , legitim und akkreditierte Geld Lending Company.We Darlehen Geld aus, um Menschen in Not der finanziellen UnterstÃ¼tzung. Haben Sie eine schlechte Kredit haben oder Sie brauchen Geld, um Rechnungen zu bezahlen ? Wir wollen dieses Medium nutzen, um Ihnen mitzuteilen, dass wir zuverlÃ¤ssige EmpfÃ¤nger Hilfe machen , wie wir Ihnen gerne ein Darlehen anbieten zu kÃ¶nnen.

Nach der Reaktion , werden Sie ein Darlehen Antragsformular per Post zu fÃ¼llen.

Keine soziale Sicherheit und keine BonitÃ¤tsprÃ¼fung , 100 % garantiert .

Wir freuen uns erlaubt mir der Service fÃ¼r Sie sein.

BenÃ¶tigte Informationen
*****************************

Ihre Namen: ...........
Adresse: ...........
Telefonnummer: ...........
Darlehensbetrag benÃ¶tigt: ........
Dauer: ...............
Beruf: ...........
Monatliches Einkommen Level: ...
Geschlecht: ...............
Geburtsdatum: ........
Staat: ..................
Land: ..........
Postleitzahl: .........
Zweck: ..........

GrÃ¼ÃŸe,
Karen Douglas

Telefon: +447035993973
Oder mailen Sie an springleaf_@webadicta.org
This message is intended only for the named recipient. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. This emailis confidential, may be legally privileged, and is for the intended recipient only. If an addressing or transmission error has misdirected this e-mail, please notify the author by replying to this e-mail. If you are not the intended recipient you must not use, disclose, distribute, copy, print or rely on this email.
Any views or opinions presented are solely those of the author and do not necessarily represent those of the National University of Science and Technology. The National University of Science and Technology, Zimbabwe, does not accept legal responsibility for the contents of this message. Whilst all reasonable steps are taken to ensure the accuracy and integrity of information and data transmitted electronically and to preserve the confidentiality thereof, no liability or responsibility whatsoever is accepted if information or data is, for whatever reason, corrupted or does not reach its intended destination. Replies to this email may be monitored by the National University of Science and Technology, Zimbabwe, for operational, security or business reasons.

Anti-fraud resources:

What can you do when you receive 419 spam