419 scam: DIAMOND SWISS LOANS CAPITAL <info@gmail.com> Darlehen anbieten

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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.
The following phrases in this message should put you on alert:
- "diamo_ndswissloans@hotmail.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.
- diamo_ndswissloans@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: DIAMOND SWISS LOANS CAPITAL <info@gmail.com>
Reply-To: <diamondswissloans51@gmail.com>
Date: Tue, 15 Dec 2015 09:22:34 -0800
Subject: Darlehen anbieten

--
Guten Tag,
Â Â Â Â Â Â
Â Â Â Â Wir sind Diamant Swiss KREDITE CAPITAL geben Kredite per Post
Anzeige. Wir bieten verschiedene Arten von Krediten (kurz- und
langfristige Darlehen, persÃ¶nliche Darlehen, Kredite an Unternehmen
etc.) um 3% Zins. Wir geben Kredite an Menschen in Not nicht unabhÃ¤ngig
von ihrem Standort, Geschlecht, Familienstand, Bildung, Job-Status,
sondern muss eine rechtliche Mittel der RÃ¼ckzahlung haben. Unsere
Darlehen bewegen sich zwischen 5.000,00 zu 10.000.000,00 US-Dollar oder
Euro oder Pfund mit einer Laufzeit von maximal 20 Jahren. Wenn Sie an
weiteren Informationen interessiert sind, fÃ¼llen Sie bitte das folgende
Formular aus und senden es an unsere E-Mail-Adresse:
diamo_ndswissloans@hotmail.com

Wir haben Investoren, die Interesse an der Finanzierung von Projekten
mit groÃŸem Volumen sind. Die Verfahren sind wie folgt: -

1 Der Client muss eine kurze Zusammenfassung des Projektes zu senden.
Dies muss den Gesamtbetrag fÃ¼r das Projekt erforderlich ist, geschÃ¤tzt,
Return on Investment, Kredit-Laufzeit das darf nicht mehr als 20 Jahre
sind, umfassen

Mehr Informationen benÃ¶tigt

Ihren Namen:

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

"Wir zeigen Ihnen, einen besseren Weg, um Ihre finanzielle Freiheit"

Mit freundlichen GrÃ¼ÃŸen,

Mr.Diamond Peters

Anti-fraud resources:

What can you do when you receive 419 spam