419 scam: Mr Rice Carmen <nmosulishvili@tpdc.ge> Loan offer @ 2%

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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.
The following phrases in this message should put you on alert:
- "megfinloncom@blumail.org" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mr Rice Carmen <nmosulishvili@tpdc.ge>
Reply-To: megfinloncom@blumail.org
Date: Sat, 16 May 2015 12:09:55 +0400
Subject: Loan offer @ 2%

--
MEGA FINANCE LOAN COMPANY (loan offer @ 2%)

Are you a business man or woman? Are you in any financial mess or do
you need funds to start up your own business? Do you need loan to
settle your debt or pay off your bills or start a nice business?

Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes?

Do you need a loan or funding for any reason such as:

a) Personal Loan,Business Expansion,
b) Business Start-up, Education,
c) Debt Consolidation,
d) Hard Money Loans

Welcome To MEGA FINANCE. The total Debt Management, debt help and
financial Support Company for the UK and overseas.

We offer loan at low interest rate of 2% and with no credit check, we
offer Personal loans, debt consolidation loans, venture capital,
business loans, education loans, home loans or "loans for any reason!
However, Our method, offers you the chance to state the amount of loan
needed and also the duration you can afford. This gives you a real
chance to get the funds you need! Any interested Applicants should
Fill and return the application details below to my e-mail at
(megfinloncom@blumail.org).
a
APPLICATION DETAILS

1) FULL NAMES:
2) CONTACT ADDRESS:
3) PHONE NUMBER:
4) SEX:
5) AMOUNT NEEDED AS LOAN:
6) LOAN DURATION:
7) MONTHLY INCOME:
8) OCCUPATION:
9) AGE:
10)PURPOSE OF LOAN:
11)COUNTRY:
12)EMAIL ADDRESS:

Warm Regards,
Mr Rice Carmen.

Thanks MEGA FINANCE LOAN COMPANY Â© 2015 MEGA Finance Loan Company Ltd.

Anti-fraud resources:

What can you do when you receive 419 spam