419 scam: "Managing Director" <test@securedpgp.com> Loan Application Is Now Available- Apply NOW-

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
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.
- moredetails@163.com (email address has been used in a known fraud before)

Fraud email example:

From: "Managing Director" <test@securedpgp.com>
Reply-To: moredetails@163.com
Date: Mon, 07 May 2018 12:20:09 -0700
Subject: Loan Application Is Now Available- Apply NOW-

Dear customer,

We offer a loan on the 2.5 APR, same day approval- For more information email us at - moredetails@163.com

We would like to finance your project, business loans, personal loans, investment loans and consolidation loans are all types of loan applications that we have available for now.

We also make home loan, car loan.

We hope to hear from you. Contact us with the details below for more details on how we can help you or your business.

NOTE: The email below is only for advance notice and easy access to email, we will send you all the business details on our next email if you reply / contact us on email: moredetails@163.com

NO FEES.
NO HIDDEN FEES.
NO DELAY IN APPLICATION STATUS.

Pre- Application Details:

SURNAME:
OLDER:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
POST CODE:
OCCUPATION:
MONTHLY INCOME:
Required quantity:

:

Wait for your quick answer.

Have a nice day.

warmly

Mrs Juliana Lorraine Gertennesberg
Finance Director
InTrust Finance Limited.
Intrust Finance Team.

Urgent answer Please email us at: moredetails@163.com

Anti-fraud resources:

What can you do when you receive 419 spam