419 scam: Lloyds TSB Bank Plc <marcelo.mascarenha@mda.gov.br> Darlehen anbieten 1,5%

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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 <marcelo.mascarenha@mda.gov.br>
Reply-To: "lloyds25tsb@gmail.com" <lloyds25tsb@gmail.com>
Date: Fri, 2 Oct 2015 04:57:15 -0300 (BRT)
Subject: Darlehen anbieten 1,5%

Guten Tag,

Dies ist Lloyds TSB Bank plc Kredite anbieten.

Lloyds TSB bietet flexible und erschwingliche Kredite fÃ¼r jeden Zweck zu helfen, Ihre Ziele zu erreichen. wir Darlehen zu niedrigen Zinssatz von 1,5%. Hier sind einige wichtige Merkmale der persÃ¶nlichen Kredit von Lloyds TSB angeboten. Hier sind die Loan Faktoren arbeiten wir mit den fÃ¼hrenden britischen Broker, die den Zugang zu Top-Kreditgeber haben und in der Lage, die beste finanzielle LÃ¶sung zu einem erschwinglichen price.Please finden, wenn Sie interessiert sind, kontaktieren Sie uns bitte Ã¼ber diese E-Mail: lloyds25.tsb@hotmail. com

Nach der Reaktion, werden Sie einen Antrag auf Kredit fill empfangen. Keine soziale Sicherheit und keine BonitÃ¤tsprÃ¼fung, 100% garantiert.

Es wird uns eine Ehre, wenn Sie uns erlauben, zu Ihren Diensten.

Mehr Informationen benÃ¶tigt

Ihre Namen:
Adresse: ...........
Telefon: ...........
BenÃ¶tigte Menge: ........
Dauer: ...............
Beruf: ...........
Monatliches Einkommen Level: ........
Geschlecht: ...............
Geburtsdatum: ........
Status: ..................
Land: ..........
Zweck: .........

Treffen Sie Ihre finanziellen BedÃ¼rfnisse ist unser Stolz.

Dr. John Mahama

Anti-fraud resources:

What can you do when you receive 419 spam