419 scam: "DENIES HILLS"<test@outbox.cfc.ch> APPLY FOR LOAN

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "loanassistanceprogamme2011@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.)
- "loanassistanceprogamme2011@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.
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.
- +447017436151 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "DENIES HILLS" (may be fake)
Reply-To: <loanassistanceprogamme2011@live.com>
Date: Sat, 18 Jun 2011 19:19:29 +0530
Subject: APPLY FOR LOAN

ROYAL ENTERPRISES COMPANY LOAN ASSISTANCE PROGRAMME
246/B Tideslea Path, West Phamesmead,
London SE28 ONH , United Kingdom
TELEPHONE: +447017436151
E-MAIL: loanassistanceprogamme2011@live.com

Dear sir/Madam

We are Royal Enterprises. Company Base in Uk, Affliated with many finance firms and banks World wide our earn And our objective is to help alleviates the suffering of the masses around the world by helping them to secure loans with little or no interest rates.
Due to poverty and hardship in the world, The Royal Enterprises. company of the united kingdom is granting long terms and short terms loans for small scale industries, medium scale, large scale industries, researches, individuals / working person and Enterprises problems around the world with less than 2% interest in every loan.
To access this loan is very simple and easy, you do not need to own a property in the United Kingdom or anywhere in the world to get this loan. Base on this development, contact us by forwarding your full contacts for further details on what to do next.

SERVICES RENDERED INCLUDE:
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Undergraduate Loans
* Graduate Loans
* MBA Education Loans
* Medical Education Loans
* Legal Education Loans
* Study Abroad Loans
* Consolidation Loan
* Combination Loan
* Home Improvement
* Inventor Loans
* Auto Loans
* Debt Consolidation
* House Loans
* Line of Credit
* Second Mortgage
* International Loans
Please get back to us if interested,you are required to send us your
information stated below

APPLICATION FORM:

Applicant name:
Business name:
Purpose of loan:
City:
State/Province:
Occupation:
Sex:
Country:
Phone:
Age:
Amount Needed As The Loan:
Duration:
When needed:
We are certified, trustworthy, reliable, efficient, Fast and dynamic.
Contact us Today.....

To Borrow is Good
To Pay Back is Better
To Use it well is Best
Our ultimate goal is your success
Contact Us Today!!!

Yours Sincerely,
Mr. Dennis Hills
Chief Consultant Officer

Anti-fraud resources:

What can you do when you receive 419 spam