419 scam: "andrewsavageloans"<test@tanhuutai.com.vn> NON COLLATERAL ARABAINA GULF LOANS !

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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:
- "andrewsavageloans@yahoo.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.
- andrewsavageloans@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "andrewsavageloans" (may be fake)
Reply-To: <andrewsavageloans@yahoo.com>
Date: Tue, 29 Sep 2015 05:49:30 -0700
Subject: NON COLLATERAL ARABAINA GULF LOANS !

ATTENTION: Sir/Madam,

Andrew Savage Loans is a private joint stock company, established in
1999 which specializes in Loans,Finance & Investment activities in real
estate and hospitality, industrial and sustainable technologies,
strategic financial investments, specialized education, healthcare
services, Agriculture, manufacturing, Mining, Energy and
additional environmentally sustainable projects.

A.S Loans is a registered and Government approved financial instituttion
linked with high profile investors from the Arabian Gulf who are
interested and willing to fund you in any current project you are
undergoing. Do you have projects that require funding?

Our clients are privately seeking means of expanding their investment
portfolio globally. Therefore, we seek to know the possibility of going
into partnership with your company within your present scope of business.
Should you be interested to engage us for a more detailed discussion on
the aforementioned proposal, we would be happy to do so in whatever medium
you find much more appropriate for this engagement.

We look forward to your immediate response, Kindly reply via this email:
(andrewsavageloans@yahoo.com)

Regards,
Andrew Savage (CFA)
Andrew Savage Loans
P O Box: 21116 Off.
108, 1 Floor, Al Matar Commercial Center,
Al Matar Street, Old Airport Area 45,
Doha, Qatar.

--------------------------------END--------------------------------

This alert was sent to you with same content and ip,it's very normal if
displayed in your spam folder due to filter( NOT SPAM ).

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Anti-fraud resources:

What can you do when you receive 419 spam