419 scam: "Forex Lenders Plc" <mohgan@shangwei.com.my> (no subject)

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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.
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.
- mrtommyfinancialhome@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Forex Lenders Plc" <mohgan@shangwei.com.my>
Reply-To: mrtommyfinancialhome@gmail.com
Date: Sat, 3 Apr 2010 17:58:56 +0800
Subject:

ATTENTION:

International Commerce Forex Lenders Plc,

(MOTTO: combating global financial crisis in speed)
Email: mrtommyfinancialhome@gmail.com

Good day Sir/Madam,

International Commerce, we offer loan to those on bad credit ,student
looking for financial help and loan purpose such as

1: House Loan (2)Car Loan(3) School Loan,
4:Business and Personal Loan.

With a 1-10 years repayment duration period to any part of the world. Here
everyone is approved, bad credit or even low credit

. Our loans are well insured,For Maximum security is our priority Are you
loosing sleep at nights worrying how to get a Legit Loan Lender? Are you
biting your fingernails?Instead of beating yourself up, call International
Commerce Lenders Plc now, a loan specialists who can help you to stop your
Bad Credit History, to discover a win-win solution which is Our Mission.

If you have any financial prblem , We can be of assistance to you but I
want you to understand that I give out my loans at interest rate of 1.5% to
3%.

Interested Persons should Fill out the Application Form below.

APPLICATION:

BORROWERS INFORMATION

Full name:
Country:
Address:
Age:
Fax Number:
Occupation:
Business name(If Any):
Marital status:
Current Status at place of work:
Sex:
Phone number:
Monthly Income:
Amount Needed:
Purpose of Loan:
Loan Duration:
How Urgent do you need the loan:

Best Regards

Dr.Tommy Spencer
CEO/(Online Advertiser)

Anti-fraud resources:

What can you do when you receive 419 spam