419 scam: RCS LOAN <robartmail23@dance.ocn.ne.jp> APPLY NOW @ 4 %.loan offers

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.
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)
- "phillip@safrica.com" (this email address has been used in a known scam)
- "info.rcs.loan@consultant.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.
- rcs.applicaion@aol.com (AOL; can be used from anywhere worldwide)
- income: loan duration: sex: age: send all info to rcs.applicaion@aol.com or phillip@safrica.com , you can= also call tel: (+27) 066 (Aol; can be used from anywhere worldwide)

Fraud email example:

From: RCS LOAN <robartmail23@dance.ocn.ne.jp>
Reply-To: rcs.applicaion@aol.com
Date: Sun, 26 Aug 2018 10:46:36 -0700
Subject: APPLY NOW @ 4 %.loan offers

RCS LOAN.. Partake of our latest 4% loan offers; this offer is open to both=
blacklisted/bad credit records.
Qualify for a personal loan of up to R500,000 now!
We even serve those who may have a poor credit rating, defaults or garnishe=
e orders that can result from divorce, illness or death. Apply now on Equit=
y Guarantee Loan Firm we offer loan to the following countries: AMERICA, AS=
IA, AUSTRALIA, EUROPE, SOUTH AFRICA, LESOTHO, BOTSWANA, ZIMBABWE, ZAMBIA,UG=
ANDA, KENYAN,SWAZILAND AND NAMIBIA.

We offer the following types of loans below from.
South African Applicant:
1. Get the cash in your account within 24-48 hours
2. Get loans from R10,000.00 up to R500,000.00 for personal loan
3. Get loans from R10,000.00 up to R10,000,000.00 for business loan
4. Payback a set monthly amount over 1 to 25 years
5. Fixed interest rate to help your budget!

International Applicant:
1. Get the cash in your account within 24-48 hours
2. Get loans from $1,000.00 up to $100,000.00 for personal loan
3. Get loans from $1,000.00 up to $1,000,000.00 for business loan
4. Payback a set monthly amount over 1 to 25 years
5. Fixed interest rate to help your budget!

*Debt Consolidation Loan.
*To buy your house, Loan
*Business Loan
*Personal Loan
*Home Loan
*Car Finance
*Commercial Loans
*Investments Loans
1.Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ETC.
Apply Now.
Full name:
Id. number
Country :
Home address:
Amount needed as loan:
Purpose of loan:
Contact tel no:
Occupation:
Monthly income:
Loan duration:
Sex:
Age:
Send all info to rcs.applicaion@aol.com OR phillip@safrica.com , You can=
also call Tel: (+27) 066 426 6469 / 021 007 3494, Fax: 086 614 6847,
Regards,
Phillip Britz (Mr.)
Senior Loan Manager
RCS LOAN
Physical Address(Head Office) Cape Town Central office Park,
120 long street cafe cape town Ext. 8. 7105, CPT South Africa
(+27) 0210073494 (+27) 0664266469- Fax (+27)86 614 6847
info.rcs.loan@consultant.com

RCS is a registered and Credit Financial Services Provider. NCRCP 38/FSP 44=
481

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Anti-fraud resources:

What can you do when you receive 419 spam