419 scam: "Peter K. Durst - " <clubservices@englandgolf.org> Re: Important Loan Offer (800k).

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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: "Peter K. Durst - " <clubservices@englandgolf.org>
Reply-To: <aledrynov@gmail.com>
Date: Sat, 11 Jun 2016 22:20:58 -0700
Subject: Re: Important Loan Offer (800k).

Sir,

I am a retired banker, currently working as a consultant.

By virtue of my past working experience, I have contacts to high net worth Individuals and Investment firms in need to place funds into different projects to generate profits. The funding would be provided as a soft loan at 3% Return on Investment (ROI) with minimal documentations required to complete the funding modalities.

A commission of 1% is paid to Intermediaries/Agents/Brokers who introduce project owners for finance.

I anticipate your reply.

Yours faithfully,

Peter Karl Durst.

Club Services

Participation & Club Support Department

England Golf

Tel: 01526 354500

Web: www.englandgolf.org

Follow us on Twitter: www.twitter.com/EnglandGolf

Find us on Facebook: www.facebook.com/EnglandGolf

The English Golf Union Ltd is a company limited by Guarantee registered in England, trading as England Golf. Registered number: 5564018. Registered Office: The National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire, LN10 6PU.

If you are not the intended recipient, and disclosure, copying, distribution or any action taken or omitted in reliance on this is prohibited and may be unlawful. If you have received this message in error, please notify us and remove it from your system. No liability or responsibility is accepted if information or data is, for whatever reason corrupted or does not reach its intended recipient. No Warranty is given that this email is free of viruses. The views expressed in this email are, unless otherwise stated, those of the author and not those of The English Golf Union Limited or its management. The English Golf Union Limited reserves the right to monitor, intercept and block emails addressed to its users or take any other action in accordance with its email use policy.

Anti-fraud resources:

What can you do when you receive 419 spam