419 scam: Mr Henry Ajala <info@live.com> Apply For Loan...ble Bank Draft!!!ilsTHE TABLE OF MOUNT FINANCES.PŒë¸"

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)
- "loan amount" (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!)
- "henryajalaloaninvestments102@yahoo.com.hk" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- "henryajalaloaninvestments102@yahoo.com.hk" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- "henryajalaloaninvestments102@yahoo.com.hk" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- "henryajalaloaninvestments102@yahoo.com.hk" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
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.
- henryajalaloaninvestments102@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Mr Henry Ajala <info@live.com>
Reply-To: henryajalaloaninvestments102@yahoo.com.hk
Date: Sat, 26 Jun 2010 23:18:39 +0400
Subject: Apply For Loan...

Hello,

I am Mr Henry Ajala , a certified and legitimate loan lender, i
give out loans to serious individuals who are interested in securing a loan,
the minimum we give out as loan is $5,000 while the maximum is $5,000,000. 00
at a rate of 3% interest, with a duration of 2 to 20 years. if interested do
fill out the short form below and have it sent to us as soon as possible.

NAME:
AGE:
ADDRESS:
COUNTRY:
CONTACTPHONE NUMBER:
OCCUPATION:
LOAN AMOUNT:

Upon receipt of the above we would contact you with a well
calculated terms and condition's of the amount needed. Thanks as i
expect your swift response asap. Please direct all response to this
email: henryajalaloaninvestments102@yahoo.com.hk

Regards
Mr Henry AjalaHello,

I am Mr Henry Ajala , a certified and legitimate loan lender, i
give out loans to serious individuals who are interested in securing a loan,
the minimum we give out as loan is $5,000 while the maximum is $5,000,000. 00
at a rate of 3% interest, with a duration of 2 to 20 years. if interested do
fill out the short form below and have it sent to us as soon as possible.

NAME:
AGE:
ADDRESS:
COUNTRY:
CONTACTPHONE NUMBER:
OCCUPATION:
LOAN AMOUNT:

Upon receipt of the above we would contact you with a well
calculated terms and condition's of the amount needed. Thanks as i
expect your swift response asap. Please direct all response to this
email: henryajalaloaninvestments102@yahoo.com.hk

Regards
Mr Henry AjalaHello,

I am Mr Henry Ajala , a certified and legitimate loan lender, i
give out loans to serious individuals who are interested in securing a loan,
the minimum we give out as loan is $5,000 while the maximum is $5,000,000. 00
at a rate of 3% interest, with a duration of 2 to 20 years. if interested do
fill out the short form below and have it sent to us as soon as possible.

NAME:
AGE:
ADDRESS:
COUNTRY:
CONTACTPHONE NUMBER:
OCCUPATION:
LOAN AMOUNT:

Upon receipt of the above we would contact you with a well
calculated terms and condition's of the amount needed. Thanks as i
expect your swift response asap. Please direct all response to this
email: henryajalaloaninvestments102@yahoo.com.hk

Regards
Mr Henry AjalaHello,

I am Mr Henry Ajala , a certified and legitimate loan lender, i
give out loans to serious individuals who are interested in securing a loan,
the minimum we give out as loan is $5,000 while the maximum is $5,000,000. 00
at a rate of 3% interest, with a duration of 2 to 20 years. if interested do
fill out the short form below and have it sent to us as soon as possible.

NAME:
AGE:
ADDRESS:
COUNTRY:
CONTACTPHONE NUMBER:
OCCUPATION:
LOAN AMOUNT:

Upon receipt of the above we would contact you with a well
calculated terms and condition's of the amount needed. Thanks as i
expect your swift response asap. Please direct all response to this
email: henryajalaloaninvestments102@yahoo.com.hk

Regards
Mr Henry Ajala

Anti-fraud resources:

What can you do when you receive 419 spam