419 scam: rachelloancooperative@hotmail.com Mrs Rachel has sent you We Are A Google Apps for Business Authorised Reseller

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.
The following phrases in this message should put you on alert:
- "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!)
- "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!)
- "rachelloancooperative@hotmail.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.)
- "rachelloancooperative@hotmail.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.)
- "rachelloancooperative@hotmail.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.)
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.
- rachelloancooperative@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: rachelloancooperative@hotmail.com
Date: Thu, 16 Feb 2012 08:53:04 +0000 (GMT)
Subject: Mrs Rachel has sent you We Are A Google Apps for Business Authorised Reseller

===================================================================== THE MEDIA TANK
http://www.thmediatank.com
=====================================================================
We Are A Google Apps for Business Authorised Reseller

As business processes have become more distributed, with not only
employees working from home but also using multiple devices to access
business systems such as email, the traditional model of serving email
along-side a website has become largely unmanagable. Google Apps for
Business primarily allows us to offer our clients a hosted and
redundant email service with large amounts of data, enabling cross
device syncing and sharing at a very attractive price point.

We can fully support our clients in the transition and ongoing use of
Google Apps for a single annual fee. Please contact us for more
details.

The rest of this message can be read at:
http://themediatank.com/blog/2011/02/04/we_are_a_google_apps_for_business_authorised_reseller/

NAME
===Mrs Rachel

EMAIL
====rachelloancooperative@hotmail.com

PERSONAL MESSAGE
===============Good day to you, I am Mrs Rachel Gibson a business loan company

investor, we offer loans to individuals who are desperately need

loans of all kinds. anyone who is really interested in applying for a

loan quick loan.business, we offer the following business loans,

student loans, house loan, car loans, etc at a low interest rate of
3%

contact us now at rachelloancooperative@hotmail.com and please do take
out time to fill out the loan application form below:

Loan Application Form

Name____________________

Country__________________

Loan Amount Needed______________

Phone Number____________

Occupation________________

Civil Status______________

Sex______________________

Monthly Income___________

House Address_____________

Purpose To Loan____________

Zip Code___________________

Loan Duration_______________

Note that you are to fill the application form with the correct data
so that we can look into your loan request.Thanks

and God bless you all (amen).

Email: rachelloancooperative@hotmail.com

Mrs Rachel

Submitted: Thu, 16 Feb 2012 08:53:04 +0000

Anti-fraud resources:

What can you do when you receive 419 spam