419 scam: Rich Mond <richmond129@tbt0032.onmicrosoft.com> 24 HOURS INSTANT 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.
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:
- "loan applicant" (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!)
- "richmondloandeptcenter@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.)
- "richmondloandeptcenter@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.
- richmondloandeptcenter@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Rich Mond <richmond129@tbt0032.onmicrosoft.com>
Reply-To: <richmondloandeptcenter@gmail.com>
Date: Thu, 2 Jan 2014 19:36:14 +0530
Subject: 24 HOURS INSTANT LOAN

Good Day

We will like to inform you that Our great loan agency, which is marking its tenth year aniversary of succesfull business operations and loyal service to humanity and the less previledge in the society, this week is offering a 24 hours instant bonus loan, to all genuinely interested individuals across USA only.This is as part of our bonus offer to all, to mark our appreciation to the world and to all customers who stood deligently by us, during our ten years of succesfull business operations and also presentation of awards to our loyal customers and clients across the globe.We are a fully registered and certified loan lenders, that offers secured and unsecured loans to individuals and companies at a very low interest rate .We offer long and short term loans.Our company has recorded a lot of breakthroughs in the provision of first class financial services to our clients, especially in the area of Loan syndication and capital provision for individuals and companies.If interested in our 24 hours instant bonus loan offer promo, respond only to

richmondloandeptcenter@gmail.com

We would love to fund your projects at hand and offer personal loans to you, your firm/partners and clients WHITHING 24- 48 HOURS in this 24 hours bonus loan offer promo, we are currently undergoing to mark our tenth year
aniversary. In general we offer all kinds of loans,

Our interest rate is 2% per-anum to be repaid back in five years, our 24
hours instant bonus loan offer promo, takes a maximum 24- 48 hours to get to all approved clients across USA.

If interested in our 24 hours instant bonus loan offer promo, you are to
respond only to richmondloandeptcenter@gmail.com

FILL AND SUBMIT THIS FORM FOR IMMEDIATE SCREENING.

FULL NAMES:..........
SEX:............
ADDRESS...........
MARITAL STATUS.......
NEXT OF KIN.........
AGE:..............
COUNTRY:...........
ZIP CODE:...........
OCCUPATION:..............
MOBILE NUMBER:...............
PURPOSE OF LOAN:...............
AMOUNT REQUIRED:.................
MONTHLY INCOME.....................
HOW SOON IS THE LOAN NEEDED:...........

STATE OF RESIDENCE...........

RELIGION..............

BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL.............
Note: In this 24 hours instant bonus loan offer promo, we are currently
undergoing to mark our ten years aniversary, loans are granted to
succesfull loan applicants across USA, within 24- 48 hours.
Thanks
Management

Anti-fraud resources:

What can you do when you receive 419 spam