419 scam: HOLY TRINITY CHURCH LOAN FINANCE FIRM <holytrinitychurchloansetup@gmail.com> APPLY FOR URGENT LOAN

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:
- ",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)
- "holytrinitychurchloansetup@gmail.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.)
- "holytrinitychurchloansetup@gmail.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.)
- "holytrinitychurchloansetup@gmail.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.
- holytrinitychurchloansetup@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: HOLY TRINITY CHURCH LOAN FINANCE FIRM <holytrinitychurchloansetup@gmail.com>
Date: 4 Jan 2013 09:35:21 +0900
Subject: APPLY FOR URGENT LOAN

HOLY TRINITY CHURCH LOAN FINANCE FIRM HEAD OFFICE --HTB Brompton Road London SW7 1JA UNITED KINGDOM EMAIL--[holytrinitychurchloansetup@gmail.com] ============================================================================ Welcome to HOLY TRINITY CHURCH LOAN FINANCE FIRM, This is a vibrant Christian ministry loan firm in the heart of London formed to help individuals who are in need of financial crises and help them achieve their goals in life. We give out loans from the range of $1,000 to $90,000,000.Our loans are well insured and maximum security is our priority,at an interest of 2% rate. Available Loans we offer are, 1. Personal Loans (Secure and Unsecured) 2. Business Loans (Secure and Unsecured) 3. Combination Loan 4. Consolidation Loan And Many More: Interested clients should please fill our application form below- LOAN APPLICATION FORM { ONLINE FORM } PREFIX {MR.,MRS.,MS.,DR.,etc.} 1)YOUR NAME................... 2)YOUR COUNTRY................ 3)YOUR OCCUPATION............. 4)YOUR MARITAL STATUS......... 5)PHONE NUMBER................ 6)MONTHLY INCOME.............. 7)ADDRESS..................... 8)PURPOSE OF LOAN............. 9)LOAN REQUEST................ 10)TELEPHONE.................. 11)LOAN TERMS AND DURATION....Our company mailing contact box is via-[holytrinitychurchloansetup@gmail.com] Kindly contact us for urgent loan for instant approval. STAY BLESS REV KEN WALKER EMAIL---[holytrinitychurchloansetup@gmail.com] www.htrinitychurch.webs.com HEAD OFFICE------HTB Brompton Road London SW7 1JA UNITED KINGDOM HOLY TRINITY CHURCH LOAN FINANCE FIRM

Anti-fraud resources:

What can you do when you receive 419 spam