419 scam: "Nathan Vogel"<nathan112@outlook.fr> LOAN OFFER!!!

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"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:
- ",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)
- "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!)
- "colonialsecuredloans112@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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447045751882 (UK, redirects to a mobile phone in another country)
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.
- colonialsecuredloans112@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Nathan Vogel" (may be fake)
Reply-To: <colonialsecuredloans112@gmail.com>
Date: Fri, 16 Jan 2015 12:52:52 +0100
Subject: LOAN OFFER!!!

I am Nathan Vogel,I work with an independent consortium Colonial Secured Loans under the INTERNATIONAL FINANCE CORPORATION and we are affiliated to over 12 certified loan lending companies here in the United Kingdom & across europe, Africa and asia. we can recommend you to one of these companies and a suitable loan will be approved for you. Why shop around? With our technology we can search the loan market minutes; With 100s of loans we can select the right one just for you Whatever your circumstances, self employed, retired, have CCJs or a bad credit rating, we could help Borrow from $5,000 to $1,000,000 with flexible repayment over 5 to 25 year, Quick decision loans for any purpose, Secured Loans, Homeowner Loans, UK Loans,Bad Credit Loans, Home Loans. All you have to do is to fill our short form and this should be done via email. Your application form should be sent to.

Colonial Secured Loans
Email: info@coloniafinance.com
Email:colonialsecuredloans112@gmail.com
Web: www.Coloniafinance.com
Contact Number: +44-(70)-4575-1882
Fax:+44-(70)-3000-6981

====================================================
Loan Application/Request Form
====================================================
Kindly fill the Loan application form below;
1.Full Name:
2.Residential Address:
3.Country:
4.Telephone / Mobile Number:
5.Date of birth (yyyy/mm/dd):
6.Occupation:
7.Gender/Sex:
8.Loan Amount Needed:
9.Time Duration:
10.Purpose of loan:
11.Monthly Income:

I ____________________________ hereby declare that the information
provided in this application is true and correct. That any intentional or
negligent misrepresentation of the information contained in this
application may result in civil liability, including monetary damages, to
any person who may suffer any loss due to reliance upon any
misrepresentation that I have made on this application, and/or in criminal
penalties including, but not limited to, fine or imprisonment or both
under the provisions of Title 18, United Kingdom Code, Sec. 1001, et seq.
We prefer to work with Trustworthy persons.

Best regards,

Mr:Nathan Vogel
Marketing Department
© Colonial Secured Loans Online/ 101102-001576

N.B: Remember to quote your ticket number in every correspondence with us.

Anti-fraud resources:

What can you do when you receive 419 spam