419 scam: Henderson Global Investors Limited <trustcoglobalgroups@gmail.com> (no subject)

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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:

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Henderson Global Investors Limited <trustcoglobalgroups@gmail.com>
Reply-To: gtf_group1114@msn.com
Date: Fri, 12 Jun 2015 14:38:31 +0100
Subject:

I'm Bill McQuaker (Managing Director) from Henderson Global Investors
Limited U.k. We offering Affordable loan at 3% interest rate available for
local and international borrowers. We are certified, trustworthy, reliable,
efficient, Fast and dynamic and a co-operate financier for real estate and
any kinds of business financing, we give out long term loan for five to
fifty years maximum. We offer Â£10,000.00 Minimum up to a maximum of Â£950
Million with World Class standard facilities and to make sure that the
funds gets into your domiciliary bank account in the next 48hours, We offer
the following kinds of loans and many more;

* Personal Loans
* Student Loan
* Business Loans
* Consolidation Loan
* Combination Loan
* Home Enhancement
* Car Loan
* Mortgage Loan

If interested kindheartedly fill the application form below for further
information.

First Name: __Surname:__ Last Name:__
Sex:__Date of birth:__Month: __ Year:__
Country:__Home/ Office Adds:__Tel: __
Occupation:__Amount Needed:__ Loan Duration:__
and scanned copy of identification.

Note: no matter your credit score it will take less than 48 Hours to
conclude the loan process and funds transfer into your bank account
immediately if you respond fast to e-mails.
Thanks for applying with us once again; we grant our customers the best.

Â© 2015, Henderson Global Investors Limited.

Anti-fraud resources:

What can you do when you receive 419 spam