419 scam: Marilu Salvador <marilu.salvador@meduca.gob.pa> (no subject)

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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:
- ",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!)
- "chase.111@qq.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.

Fraud email example:

From: Marilu Salvador <marilu.salvador@meduca.gob.pa>
Reply-To: Raymond White <chase.111@qq.com>
Date: Thu, 24 Nov 2016 23:17:49 -0500 (EST)
Subject:

--
Hello,
Are you a man or a woman you have been looking for a loan? To expand
your business or setting up your own business or to pay off your debt
or house rent etc..? if so then we are your answer, We offer loan from
5,000.00 to the maximum of 500,000,000.00 currency in ($) Dollars,Euro
(â‚¬)Rands, Pounds (Â£)... and in dollars in any currency with any
duration that you can afford and any type of loan requested by the
customer must be such as:

* Personal Loan
* Business Loan
* Private loan

And More.....

3% interest rate and immediately after filling the loan application
form you can immediately return back to us, following data:

LOAN APPLICATION

Name: ___________________________________________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________

You are to contact us back via our company mail: chase.111@qq.com

Regards.
Mr.Raymond
Este mensaje (y sus adjuntos), en adelante mensaje, ha sido enviado exclusivamente a su(s) destinatario(s) y es confidencial. Si usted recibe este mensaje por error, por favor bï¿½ï¿½rrelo y comunique inmediatamente al remitente. Toda utilizaciï¿½ï¿½n o publicaciï¿½ï¿½n, total o parcial, queda prohibida salvo autorizaciï¿½ï¿½n expresa. El MEDUCA no podrï¿½ï¿½ ser considerado responsable si el mensaje ha sido modificado y/o utilizado sin autorizaciï¿½ï¿½n. This message (and any attachments), are confidential intended solely for the people whose addresses appear. If you have received this message by error, please delete it and immediately notify the sender. Any use, dissemination or disclosure, either whole or partial, without formal approval is prohibited. The MEDUCA will not therefore be liable for the message if modified and/or used without approval.

Anti-fraud resources:

What can you do when you receive 419 spam