419 scam: Lloyds TSB Bank Plc <donato.filho@mda.gov.br> =?utf-8?Q?oferta_de_empr=C3=A9stimo

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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.

Fraud email example:

From: Lloyds TSB Bank Plc <donato.filho@mda.gov.br>
Reply-To: "lloyds25tsb@gmail.com" <lloyds25tsb@gmail.com>
Date: Fri, 4 Sep 2015 05:41:47 -0300 (BRT)
Subject: =?utf-8?Q?oferta_de_empr=C3=A9stimo_1,5%?=

Bom Dia,

Este Ã© o Lloyds TSB Bank plc EmprÃ©stimos oferecer.

Lloyds TSB oferece emprÃ©stimos flexÃveis e acessÃveis para qualquer finalidade para ajudÃ¡-lo a alcanÃ§ar seus objetivos. eu empresto a baixa taxa de juro de 1,5%. Aqui estÃ£o algumas caracterÃsticas importantes do emprÃ©stimo pessoal oferecidas pelo Lloyds TSB. Aqui sÃ£o os fatores de emprÃ©stimo que trabalhamos com os principais corretores do Reino Unido que tÃªm acesso Ã s principais credores e sÃ£o capazes de encontrar a melhor soluÃ§Ã£o financeira por um price.Please acessÃvel, se vocÃª estiver interessado por favor contacte-nos atravÃ©s deste email: lloyds25.tsb@hotmail. com

ApÃ³s a reacÃ§Ã£o, vocÃª receberÃ¡ um pedido de emprÃ©stimo de preenchimento. Sem seguranÃ§a social e sem verificaÃ§Ã£o de crÃ©dito, 100% garantido.

SerÃ¡ nossa honra se vocÃª permitir-nos estar ao seu serviÃ§o.

INFORMAÃ‡Ã•ES NECESSÃRIAS

Os seus nomes:
EndereÃ§o: ...........
Telefone: ...........
Montante necessÃ¡rio: ........
DuraÃ§Ã£o: ...............
OcupaÃ§Ã£o: ...........
Renda Mensal Level: ........
GÃªnero: ...............
Data de nascimento: ........
Estado: ..................
PaÃs: ..........
Objetivo: .........

Satisfazer as suas necessidades financeiras Ã© o nosso orgulho.

Dr. John Mahama

Anti-fraud resources:

What can you do when you receive 419 spam