419 scam: Mrs Katherina Queen <mayben600@yahoo.pt> (no subject)

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:
- ",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)
- "00,000.00" (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)
- "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!)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mrs Katherina Queen <mayben600@yahoo.pt>
Reply-To: Mrs Katherina Queen <queensfinancialhome@outlook.com>
Date: Wed, 26 Nov 2014 15:46:24 +0000 (UTC)
Subject:

Â Hello,

Do you need a loan? Do you wish to have debts paid? or you need a Business Loan, Personal Loan, Car Loan, House Loan, You should worry no more. We offer loans at a low interest rate of 2% to both personal individuals and companies with a convenient date of repayment, our loan services are fast and easy, we offer loans from the range of $1000.00 to $5,000,000.00 to personal individuals and from the range of $5,000,000.00 above to companies and cooperative societies, more information are noted in the company's loan terms and conditions. if you are interested in our loans and wish to apply, Contact us today via Email: queensfinancialhome@outlook.com

To get a loan from our company you will have to fill our simple company application form below.

Application Form
Name:
Sex:
Age:
Marital Status:
Address:
State:
Country:
Mobile Number:
Loan Amount:
Loan Duration:
Monthly Income:
Occupation:

Fill the form and get back to me

Best Regards

Mrs Katherina Queen
Note: interested applicants must send replies to email: queensfinancialhome@outlook.com

Anti-fraud resources:

What can you do when you receive 419 spam