419 scam: Frank Moses<att@boralgroup.com.kh> 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:
- "united state of america" (this email uses bad English)
- "frankloanmoses@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.)
- "frankloanmoses@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.
- frankloanmoses@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Frank Moses<att@boralgroup.com.kh>
Reply-To: frankloanmoses@gmail.com
Date: Fri, 20 Feb 2015 09:44:45 -0800
Subject: Loan Offer

Dear Prospective Client,

I, Frank Moses is an independent lender specialized in financial services located in United State Of America. I
offers a variety of Personal and Business Finance Solutions. I provide Financial Loan to individuals and
businesses in a wide range of industries and business sectors. I was established as an Independent Financial
Loan and Advisory Firm structured to provide a quality alternative to individuals,Families, large chartered
accounting and consultancy firms.

I am fully licensed by both local and international authorities to conduct business in the United State Of
America and around the globe having been fully licensed under the Consumer Credit Act 1974 and granted the
â€œBanking, Financial and Investment Consultancyâ€ license by the Central Bank of United State Of America. This is
the most prestigious of licenses and i am one of only a handful of Independent Loan and Financial Advisory
Lender to whom it has been awarded.I strive to provide with value-added advice and solutions complemented by a
high level of personal commitment and service.

I can help with a loan you are looking for @ 3% interest rate for any body(s) all around the globe,For Urgent
Response Email: frankloanmoses@gmail.com If interested in obtaining Loan

Best Regards,
Frank Moses.
Email: frankloanmoses@gmail.com
Telephone:(781)-369-5127

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Anti-fraud resources:

What can you do when you receive 419 spam