419 scam: " PACIFIC SECURITY" <fax@gwkbsn.co.kr> Re" Broker

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: " PACIFIC SECURITY" <fax@gwkbsn.co.kr>
Reply-To: <info@topyot2018.com>
Date: Sun, 28 Apr 2019 18:35:50 +0300
Subject: Re" Broker

Sir,

We provide the below services, contact for more details about the offer.

1. BITCOIN SALE 6% GROSS 4% NET discount

2. CASH LOAN 3.5% INTEREST PER YEAR WITH POSSIBLE EXTENTION OF 20 YEARS

3. MT103-202 WIRE TRANSFER /DTC/POF

Hence, I am contacting you in the areas of real estate industry, hotel industry, High-tech industry, banking industry and etc for any profitable investment under your supervision . we are now issuing loans to credible fund managers with good knowledge in money marketing with reasonable yields. Perhaps you might be interested to

take an investment loan through us and I am willing and ready to assist you obtain the loan with less stress and without unnecessary collateral as much as you have a defined financial goal setter profile. However, you are welcome if you are interested in investing on our behalf if you are honest person.

Contact me on a confidential basis and I’ll guide you on the salient parts that could facilitate and fast track the loan process without fail and you shall settle me upon receipt of the fund you applied for Please get back to me for further details ASAP!

Kindly write me back through my private email

Regards

Mr Angus Grigg

Email:info@topyot2018.com

Anti-fraud resources:

What can you do when you receive 419 spam