419 scam: "info@dangotegroup_loanfirm.org" <embamoc.japao@minec.gov.mz> DANGOTE GROUP LOAN OFFER AT 3% INTEREST RATE: APPLY NOW!!!

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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:
- "your loan " (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!)
- "lagos" (a location commonly mentioned in 419 scams)
- "dangotegroup_loanfirm@live.com" (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.)
- "dangotegroup_loanfirm@live.com" (this email address has been used in a known scam)
- "dangotegroup_loanfirm@live.com" (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.)
- "dangotegroup_loanfirm@live.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "info@dangotegroup_loanfirm.org" <embamoc.japao@minec.gov.mz>
Reply-To: DANGOTE DANIEL <dangotegroup_loanfirm@live.com>
Date: Tue, 25 Jan 2011 18:34:13 +0200 (CAT)
Subject: DANGOTE GROUP LOAN OFFER AT 3% INTEREST RATE: APPLY NOW!!!

DANGOTE POVERTY ALLEVIATION FIRM LTD
{LOAN FIRM}
Firm: NPA-Terminal, Ikorodu, Lagos.
Office: MARBLE HOUSE,
1a Alfred Rewane Road, falomo,
IKoyi, Lagos, Nigeria
Tel:
{234} â€“ 8163423553,8097041445
Email: dangotegroup_loanfirm@live.com
Web Site: www.dangote-group.com

DANGOTE GROUP LOAN OFFER: APPLY NOW!!!
Desk of Mr. Dangote Daniel Dangote.
January, 2011.
To Whom It May Concern,
Are you a business man or woman? Are you in any financial mess or do
You need funds to start up your own business? Do you need a student
Loan? Do you need loan to settle your debt or pay off your bills or
Start a nice business? Do you have a low credit score and you are
Finding it hard to obtain capital loan from local banks/other
Financial institutes? WE OFFER LOANS WITH 3% PERCENT INTEREST RATE.
Our firm is DANGOTE POVERTY ALLEVIATION FIRM LTD {LOAN FIRM}
And we do not require much documents.
We offer a loan within the range of a minimum amount of $2,000.00 US
Dollars to Maximum of $30.Million. We deliver loan to our applicant
within 96 hours of receiving your filled application form.
Note: we transfer loan directly to the account of our applicant for security reasons.
Contact the Email below for your loan processing...
dangotegroup_loanfirm@live.com

Thanks.
Loan Information Officer & Enquiries
Mr. Dangote Daniel Dangote

Application Form

Personal Details
Note two recent passport of the applicant most be attached along with the application form.
Last name: First names: Title:
Address:
Postcode:
Email address:
Work Tel: Home Tel: Mobile:
Nationality:
Have you ever applied for loan in this firm before?
If yes, when? Yes O No O
Amount of loan applying for

Anti-fraud resources:

What can you do when you receive 419 spam