419 scam: "BBK ONLINE LOANS LTD.,"<info@data.com> HERE IS THE LOAN!!!

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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:
- ",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)
- "bbkonlineloans@rediffmail.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.
- bbkonlineloans@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "BBK ONLINE LOANS LTD.," (may be fake)
Reply-To: <bbkonlineloans@rediffmail.com>
Date: Tue, 21 Apr 2015 17:17:34 +0800
Subject: HERE IS THE LOAN!!!

BBKONLINE LOANS
AND MORTGAGES
LTD BAHRAIN.

I am a Loan Consultant for BBKONLINE LOANS AND MORTGAGES LTD BAHRAIN. I
head our China branch. We consult for loans grant at an affordable
interest rate of 4% only to all credible loan seekers who are in need of
Business loan, Home mortgage and Real Estate from amount of US$100,000.00-
US$100,000,000.00 .

If this interests you or your company, You can contact me at my email
address below;

You will be glad you did.

Ms Elham Ibrahim Hassan
Head of Foreign Operations
e-mail;bbkonlineloans@rediffmail.com
Website: www.bbkonline.com

The information in this e-mail and any attachment(s) here to is only for
the use of the intended recipient and may be confidential or privileged.
If you are not the intended recipient, any use of, reliance on, reference
to, disclosure of, alteration to or copying of the information for any
purpose is prohibited. Any information not related to Ms Elham Ibrahim
Hassan official business is solely the author's and does not necessarily
represent BBKONLINE LOANS AND MORTGAGES LTD'S view and is not necessarily
endorsed by Ms Elham Ibrahim Hassan. BBKONLINE LOANS AND MORTGAGES LTD
shall not be liable for loss or damage caused by viruses transmitted by
this e-mail or its attachments. BBKONLINE LOANS AND MORTGAGES LTD is not
responsible for any unauthorised changes made to the information or for
the effect of such changes.

Anti-fraud resources:

What can you do when you receive 419 spam