419 scam: "Mary Given"<test@edmgears.com> GET LOAN APPLICATION!!!.

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- ",000,000" (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)
- "00,000.00" (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)
- "loan amount" (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!)
- "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!)
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.
- jst00114477@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mary Given" (may be fake)
Reply-To: <jst00114477@gmail.com>
Date: Wed, 4 May 2016 19:17:55 +0800
Subject: GET LOAN APPLICATION!!!.

Dear Sir/Madam

Capvis Financial Instrument is a leading Financial and Instrument company Company who is special in aiding and putting a stop to your financial problems. We Offer all kinds of loan packages (Personal Loan, Commercial Loans, etc.) A Non Recourse and Recourse Loan,our Loan amount ranges from $5,000.000 USD {$5bto $10,000,000.000 USD {$10b usd}and a re-payment period of 1 year to 30 years duration. AND WE GIVE A GRACE OF 3 YEARS,To commence the loan application process, you can find some vital information about the loan we offer below. In getting a loan from our company, there is some information we need to pass across to you before we can proceed to the application process.

we also provide other financial instrument like BANK GUARANTEE, {BG} STANBY LETTER OF CREDIT{SBLC} LETTER OF CREDIT{LC} MTN, MT103,BLOCK FUNDS,ETC, WE ALSO CAN MONETIZE BG, SBLC,

INTEREST RATE: In the loan we offer, we do charge 3% yearly for the loan. Note that the loan re-payment schedule starts one year after loan has been transferred to applicants.however, it depends on the amount of the loan involved.

INFORMATION NEEDED:

As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.

HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?

After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 5-7 WORKING DAYS. Immediately the signed document is received from the applicant, approval documents follows within 24hours So I will rather say, it will take 5-7 working days to have your loan processed, approved and released to you.

HOW DO I APPLY?
Please fill this application Form below:

LOAN APPLICATION FORM
Full Name*
Email*
Telephone No*
Mobile No*
Home Address*
City*
State/Province*
Country*
Fax Number*
Occupation*
Monthly Income*
Age*
Do You Have An Account? *
Have You Applied Before? *
Loan Amount Needed *
Loan Duration *
Purpose of Loan *

Applicant(s) Statement I/We have completed this request for credit in consideration of Perfect Trust Investment Co. lending to me and/or others upon my guarantee. I/We certify that all information contained herein is accurate and complete to the best of my knowledge.

Thanks for your time and understanding, CUSTOMER'S SATISFACTION IS OUR PRIDE.

Most Sincerely,

Mary Given
jst00114477@gmail.com
RISK AND COMPLIANCE OFFICER
CAPVIS FINANCIAL INSTRUMENTS

Anti-fraud resources:

What can you do when you receive 419 spam