419 scam: "Crystal Private Quick Loan Financial Solution Services" <morels@maxnet.co.nz> General Notice; Get Quick Loan Offer, At Low Interest Rate Of (1%) !!!

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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:
- "million dollars" (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)
- ",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)
- "loan applicant" (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.

Fraud email example:

From: "Crystal Private Quick Loan Financial Solution Services" <morels@maxnet.co.nz>
Reply-To: hr.quickloanservices@gmail.com
Date: 09 Aug 2019 10:54:09 +0800
Subject: General Notice; Get Quick Loan Offer, At Low Interest Rate Of (1%) !!!

Dear Loan Applicant,

We can help you with a quick and genuine loan to meet your needs.

Do you need a student loan?

Do you need money to start your own business, or are you in any financial difficulties?

Do you need a loan to settle a loan, or to pay your bills or start a good job?

Do you need a personal or business loan without stress, and quick approval?

Do you have a low credit score and find it hard to get a local bank / other finance institution capital loan?

Do you need an urgent loan today? No SSN, no Credit Checks.

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!

In general we offer Personal Loans, Home Loans, Car Loans, Hotel Loans, Commercial Loans, Construction Loans, Start Working Capital Loans, Business Loans and Bad Credit Loans, (e.t.c) at lower interest rate.

We offer the right solution to your financial needs. We stand apart from other lenders because we believe in customer service and we stay with you until you get the results you want.

We offer loan of up to a maximum value of, { Ten Million Dollars } $10,000,000,00 usd, and a minimum amount of, { Ten Thousand Dollars } $10,000.00 usd.

Contact US for more information about quick loan offer, and we will solve your financial problem.

Loan Coordinator/Consultant:

Konelsky R. Lorne.

© Crystal Quick Loans Financial Solution Services. USA, N.A. 2019.
Contact Address; 3135 N, 38th Street, Phoenix Arizona U.S.A 85018.
Telephone; +1 (480)500 1545.
Member; FISA (Finance Industry Standards Association Of America).
Member; Financial Services Authority (FSA) & AFB (Association of Finance Brokers).
© All Rights Reserved.

Anti-fraud resources:

What can you do when you receive 419 spam