419 scam: United Lending Services <test@pfmbolivia.com> LOAN OFFER

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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 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.
- gary.mohler2@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: United Lending Services <test@pfmbolivia.com>
Reply-To: <gary.mohler2@aol.com>
Date: Mon, 13 Jul 2015 23:33:53 +0100
Subject: LOAN OFFER

--
United Lending Services
244 5th Ave, New York,
NY 10001 USA.
Email:- gary.mohler2@aol.com
Tel: +1-530-812-1829

Good Day,

I am Mr. Gary Mohler from United Lending Services, we give out well
certified loans to Customers ranging from a minimum of 5,000 to a
maximum of 5 million at an interest rate of 3% with total loan repayment
allowed monthly. We only offer out in: Dollars, Pounds, Euro and Yuan
only. as our company provides you with access to the most active lenders
for unsecured personal loans and small business loans all over the
world, Our unsecured loan loan programs require no collateral. we offer
lending programs for almost any credit standing, By applying with us,
you will greatly increase your chances of recieving the funds you
require, and you can expect courteous and personal service from our
staff of highly trained and experienced professionals. If interested
email us now with your details.

BORROWERS DETAILS

Names:...............
Amount Needed:..........
Loan Duration:...........
Country:............
House address:.............
Purpose of loan:...........
Phone Number:............
Monthly Income:..........
Gender:................
Occupation:.............

Our loans do not require collateral, you will not be asked for a
business plan or any other burdensome paperwork.

Looking forward to your response.

Regards,
Mr. Gary Mohler
Managing Director
United Lending Services

Anti-fraud resources:

What can you do when you receive 419 spam