419 scam: larryloanferm <tkg@tecprosystems.com> 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:
- "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!)
- "larryloanferm123@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.)
- "larryloanferm123@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.
- larryloanferm123@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: larryloanferm <tkg@tecprosystems.com>
Date: Wed, 09 Jul 2014 09:24:06 +0530
Subject: urgent loan

I am MR.larry.We Christian organization founded to help
People need help
as financial help.So if you are experiencing financial difficulties or
Are you in any financial mess, and you need to start up your own Fund
business
or you need loan to settle your debt or pay its
bills, start
good deal,
or if you are finding it hard to obtain capital loan from local
banks, contact us today through
E-mail: larryloanferm123@gmail.com?
So do not let these opportunities pass you.
Remember, these people are serious minded and God fearing.
We did, t need people who are not taken seriously?

APPLICATION FORM
Name: -----------------------
Street address: --------------------
From: --------------------
Occupation: -----------------
Loan amount: ----------------
The purpose loans: ------------
Length of Loan: --------------
Monthly Income: -------------
Phone -------------- ::
DNI -------------- ::
DURATION: -------------------

Dear to us via e-mail
E-mail: larryloanferm123@gmail.com?
Thank you
MR. larry

-

The information contained in this e-mail message is intended only for the use of the individual or the entity to which this is addressed. If you are not the intended recipient, you should return it to the sender immediately. Please note that while we scan all e-mails for viruses we cannot guarantee that any e-mail is virus-free and accept no liability for any damage caused by any virus transmitted by this email.

-

Anti-fraud resources:

What can you do when you receive 419 spam