419 scam: Loan Application<oil@lsshipping.co.kr> Loan Application

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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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447452233424

Fraud email example:

From: Loan Application<oil@lsshipping.co.kr>
Reply-To: info@central-int.com
Date: 27 Jul 2022 04:54:28 -0700
Subject: Loan Application

Attn:

We are contacting you today to introduce ourselves as direct
private lenders for business loans.Funds are available for land
development, business expansion capital, working capital, real
property, construction projects, factoring, bank instruments,
energy, manufacturing, telecommunications and real estate
acquisitions such as hotel and commercial. We also take a look at
the need for financing in a wide variety of other industries as
well, such as oil and gas, new technologies, and forestry and
mining to name a few. Our pool of funds is provided by high net
worth individuals, trust funds, family office funds as well as
corporate and institutional funds. We act as the direct

custodian of these funds provided by our clients who request that
we operate with the utmost of privacy and discretion. As a result
we normally fund individual projects starting from US$1 million
well into the $500 million dollar range.Please contact us if you
are interested and we will send you the requirements for our
review and approval process. If approved, funds can be made
available to you in as little as 10 banking days.

If you have any questions please feel free to contact the
undersigned.
Please do get back to me on my private Email {info@central-
int.com

Looking forward to your response.

Yours,faithfully
KHALILOV Alekper (Director)
FINANCE & MANAGEMENT CONSULTANTS LTD.
Registered office address: 286 Lodge Avenue, Dagenham, Essex,
RM8 2HF
Company status: Active
Company type: Private limited Company
Incorporated on 9 April 2013
Company number: 08481537
Telephone: +447452233424
EMAIL info@central-int.com
EMAIL info@central-int.com

Anti-fraud resources:

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