419 scam: "Diamondt Ventures" <quickloan@diamond.com> Darlehen Angebot

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:
- "diamondventureslc@msn.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: "Diamondt Ventures" <quickloan@diamond.com>
Reply-To: diamondventureslc@msn.com
Date: Tue, 15 Jul 2014 01:26:27 +0100
Subject: Darlehen Angebot

Willkommen bei Diamant Ventures,

Sind Sie mÃ¼de von der Suche nach Darlehen und Hypotheken , haben Sie stÃ¤ndig von Ihrem Banken und anderen Finanzinstituten abgelehnt.

Wir bieten Darlehen von â‚¬10.000,00 Min . auf â‚¬10.000.000,00 max. 3% Zinsen pro Ohr . KREDITE fÃ¼r die Entwicklung von Unternehmen einen Wettbewerbsvorteil / Expansion . Wir sind zertifiziert , vertrauenswÃ¼rdig, zuverlÃ¤ssig, effizient, schnell und dynamisch. und ein Co- Finanzier arbeiten fÃ¼r Immobilien und alle Arten der Unternehmensfinanzierung , geben wir langfristiges Darlehen fÃ¼r fÃ¼nf bis maximal 50 Jahre .

Wir bieten Ihnen folgende Arten von Darlehen und vieles mehr ;

* PersÃ¶nliche Darlehen
* Business-Darlehen
* Consolidation Loan
* Kombination Loan
* Home Improvement

Alle interessierten Personen sollten das Formular unten ausfÃ¼llen und an unsere E-Mail ab .

E-Mail: diamondventureslc@msn.com

Name: ................................................
Land: ................................................
Adresse: .............................................
Telefon: .............................................
Aktuelle Ort der Arbeit : ............................
Darlehensbetrag benÃ¶tigt: ............................
Loan Dauer: ..........................................
Monatliches Einkommen : ..............................
E-Mail -Adresse : ....................................

Danke,

Evelyn Adamson

Anti-fraud resources:

What can you do when you receive 419 spam