419 scam: "SLHI"<deensamuel3@evententries.com> Re: Do you want 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:

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:
- "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!)
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.
- sherleygun@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "SLHI" (may be fake)
Reply-To: <sherleygun@gmail.com>
Date: Wed, 21 Nov 2018 13:00:43 -0300
Subject: Re: Do you want a Loan

I am Shirley GUN BILLY the Sr. Director and CEO Shirley’s Loan Investment. Presently I own 45% of the shares in CGP(Capita Group PLC, London) a government approved Financial Institute. We are currently setting up a scheme in form of Loan acquisition to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. I am an international business woman and Lender that has offered Loans to so various individual and firms in Europe, Asia, America, Africa and other parts of the world. We give out our Loan in USD($) and GBP(£).

We also provide Real Estate Loan access to Hard Money. We can fund quickly,Typically within 84 hours of receiving your application. Hard Money is available for adequately collateralized loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans. The maximum loan term we can offer is 30 Years at fixed interest rate.

Available Loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Combination Loan
* Consolidation Loan And Many More:

You are expected to inform us of the exact loan amount requested so as to enable me provide you with the Loan Terms and Conditions. Please, do complete the short application form given below.

LOAN APPLICATION:
* Name Of Applicant:……………
* Address: …………….
* City: …………………..
* State: ……………………
* Country: ………………..
* Gender: ………………….
* Marital Status: …………….
* Age:……………………..
* Occupation:……………….
* Income Rate: ……………….
* Tel:…………………… …
* Mobile:…………………..
* Amount Requested: ……………
* Loan Duration: ………………
* Loan Purpose…………………

EMPLOYMENT:
* Place Of work:………………..
* Address:…………………. ….
* Phone Number:………………..

After submitting the Loan Application, you can expect a preliminary answer less than 24 hours and funding within 72-96 hours of receiving the information we need from you.

I am sure you are okay with our services.Thanks and god Bless.

SHIRLEY GUN BILLY
Sr.Director
Shirley’s Loan Investment(SLHI)
Reg No: (Z720923X).
E-MAIL: Sherleygun@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam