419 scam: Extreme wealth Financial Loans <phillipthomson56@gmail.com> APPLY NOW.

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:

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:
- "extremewealthloans@fastservice.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.)
- "extremewealthloans@fastservice.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: Extreme wealth Financial Loans <phillipthomson56@gmail.com>
Reply-To: Extreme wealth Financial Loans <Extremewealthloans@fastservice.com>
Date: Sun, 13 Apr 2014 06:02:00 -0700 (PDT)
Subject: APPLY NOW.

Â
EXTREME WEALTH FINANCIAL LOAN COMPANY ZA

Â 66 Ring Road Greenacres,Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
Â Port Elizabeth, 6045 South Africa.Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
Â Tel: 081-787-5209; Fax: 086-425-4466.
Â Website:www.extremewealthloans.esy.esÂ Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
Extreme wealth Financial Loans is an independent financial institution.Â We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services of any amount to citizens and non-citizens at 3% interest rate per year.
At Extreme wealth Finance Loans, we offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer, let Extreme wealth Finance Loans, assist you todayâ€¦ by filling the below information and return to us by clicking reply;

Full Names:
ID Number:
Contact Tel No. (Work/cell):
E-mail:
Occupation:
Amount needed:
Loan duration:
Monthly Salary:Â Â Â Â Â Â Â Â
Purpose of loan:
Home Address:
Country:

Mrs. Patiance Nkosi
Tell: 081-787-5209
Email: Extremewealthloans@fastservice.com
Chief Application Controller,
Extreme wealth Financial Loans

Anti-fraud resources:

What can you do when you receive 419 spam