419 scam: erkan aydin <erkan.aydin@ege.edu.tr> Re: DO You Need A Loan?

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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:
- "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)
- "prosperpersonaloan@outlook.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.

Fraud email example:

From: (sent from abused email account)
Reply-To: Mrs Isabella Michael <prosperpersonaloan@outlook.com>
Date: Sat, 13 Oct 2018 21:42:17 +0300 (EET)
Subject: Re: DO You Need A Loan?

Good Day Sir/Madam:
Getting a legitimate loan have always been a huge problem To clients who have financial problem and need solution to it. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But.. we have made that difference in the lending industry. We can arrange for a loan from the range of $2,500. to $500,000.000
Our Services Include the Following:
Debt Consolidation
Second Mortgage
Business Loans
Personal Loans
International Loans
Loan for any kinds
Family loan
E.T.C
No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true. (PROSPER PERSONAL LOAN). says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan contact us, Kindly respond immediately to this email: prosperpersonaloan@outlook.com text or Whatsapp +1 310-844-6091

EGE ÃœNÄ°VERSÄ°TESÄ°
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Bu elektronik posta ve onunla iletilen bÃ¼tÃ¼n dosyalar sadece gÃ¶ndericisi tarafindan almasi amaclanan yetkili gercek ya da tÃ¼zel kisinin kullanimi icindir. Eger sÃ¶z konusu yetkili alici degilseniz bu elektronik postanin icerigini aciklamaniz, kopyalamaniz, yÃ¶nlendirmeniz ve kullanmaniz kesinlikle yasaktir ve bu elektronik postayi derhal silmeniz gerekmektedir.

EGE ÃœNÄ°VERSÄ°TESÄ° bu mesajin icerdigi bilgilerin doÄŸruluÄŸu veya eksiksiz oldugu konusunda herhangi bir garanti vermemektedir. Bu nedenle bu bilgilerin ne sekilde olursa olsun iceriginden, iletilmesinden, alinmasindan ve saklanmasindan sorumlu degildir.
Bu mesajdaki gÃ¶rÃ¼sler yalnizca gÃ¶nderen kisiye aittir ve EGE ÃœNÄ°VERSÄ°TESÄ°'nin gÃ¶rÃ¼slerini yansitmayabilir.

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This e-mail and any attachments may contain confidential and privileged information. If you are not the intended recipient, please notify the sender immediately by return e-mail, delete this e-mail and destroy any copies. Any dissemination or use of this information by a person other than the intended recipient is unauthorized and may be illegal.

EGE UNIVERSITY makes no warranty as to the accuracy or completeness of any information contained in this message and hereby excludes any liability of any kind for the information contained therein or for the information transmission, reception, storage or use of such in any way whatsoever. The opinions expressed in this message belong to sender alone and may not necessarily reflect the opinions of EGE UNIVERSITY.

Anti-fraud resources:

What can you do when you receive 419 spam