419 scam: Mrs Talley Benson <talley@info.org> Money To Lend

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- ",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)
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.
- talleybenson.22@googlemail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Talley Benson <talley@info.org>
Reply-To: talleybenson.22@googlemail.com
Date: Fri, 4 Sep 2009 15:29:12 +0800
Subject: Money To Lend

Good Day Sir/Maddam

We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 3% within a 1year to 50 years repayment
duration period to any part of the world. We give out loans within the
range of $2,000 to $90,000,000USD. Our loans are well insured for
maximum security is our priority.

* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects
* Do you seek funding for various other processes?
If you have any of the above problems, I can be of assistance to you but I
want you to understand that I give out my loans at an interest rate of
3%.

* Borrow anything up to $90,000,000,000 USD
* Choose between 1 to 50 years to repay.
* Choose between Monthly and Annual repayments Plan.
* Flexible Loan Terms.

Interested Persons should contact me with.
Name:
Address:
Country:
State:
Number:
Amount Needed:
Loan Repayment Duration:
Purpose of Loan:
Thanks for your time,
Mrs Talley Benson
E-mail:(talleybenson.22@googlemail.com)
Talley Benson Loans

Anti-fraud resources:

What can you do when you receive 419 spam