419 scam: "KIVA LOANS"<kivaloanapplication@cash4u.com> KIVA LOANS TEL:+447-937-607-899

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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:

The following phrases in this message should put you on alert:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "your loan " (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- "kivaloanapplication@cash4u.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.)
- "kivaloanapplication@cash4u.com" (this email address has been used in a known scam)
- "kivaloanapplication@cash4u.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.)
- "kivaloanapplication@cash4u.com" (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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447937607899

Fraud email example:

From: "KIVA LOANS" (may be fake)
Date: Fri, 13 Nov 2015 11:53:48 -0800
Subject: KIVA LOANS TEL:+447-937-607-899

We offer non-collateral loan up to (One Million United States Dollars) between 1-10 years at 3% interest rate with no credit check/collateral. If interested Contact us for more details On this Email: kivaloanapplication@cash4u.com
Terms and Conditions Apply.

We do home loans even if you are blacklisted
We do personal loans for up to 180,000.00 Dollars even if you are blacklisted
We do Car finance even if you are blacklisted
We do 2nd Bonds, Home Improvement and consolidation loans up to 280,000 Dollars
We do Wedding Finances as well..

PROVIDE US WITH THIS INFORMATION TERMS AND CONDITIONS APPLY

FULL NAME______________________________________
ADDRESS________________________________________
DATE OF BIRTH_________________________________
OCCUPATION ___________________________________
MOBILE NUMBER _______________________________
CITIZENSHIP ___________________________________
COUNTRY _________________________________
LOAN TERM ____________________________________
AMOUNT BORROWING _________________________
SEX ____________________________________________

Non-collateral Loan up to 1,000.000.00, Dollars !! Apply Now We will be able to help you no matter what! Take control of your debts - do not let your debts control you! Consolidate your debt once and for all! Get rid of your DEBT load Get rid of the monthly DEBT pressure Get out of your DEBT trap We help those who cannot be helped elsewhere If you have shopped around and been declined then this is the right place to come to If you are under Debt Review WITHOUT a court order you may apply, Are you having problems with garnishee orders?

As soon as your loan is instantly approved, you can have your money in your bank account very quickly. Know that you can apply for a kiva loan 24/7 and from anywhere in the world, so enjoy and know that we still recommend kiva loan as the best loan company in world. Terms and Conditions Apply.

HEAD OFFICE KIVA LOANS THAT CHANGE LIVES
Office: Building 11 A, Lower Ground Floor, The Woodlands,
Woodlands Drive, Woodmead, Sandton,
Block 3, Silver Point Office Park, 22 Ealing Crescent, Sandton,
Postal Address: PO Box 71007, Sandton, 2021
TEL:+447-937-607-899
e mail: kivaloanapplication@cash4u.com

This email is intended for the sole use of the addressee and may contain information that is confidential and privileged. Access to this email by anyone else is unauthorized. If you are not the intended recipient any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately by return of the email or telephone +27 110519337 and destroy the original message. Thank you

Anti-fraud resources:

What can you do when you receive 419 spam