419 scam: "GLOBAL FINANCIAL INC" <smtp@allinonecouriers.com> YOUR LOAN DELIVERY WITHIN 24 HOURS ============= APPLY NOW !!!

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

Fraud email example:

From: "GLOBAL FINANCIAL INC" <smtp@allinonecouriers.com>
Reply-To: gbfinancial.service2022@gmail.com
Date: Wed, 08 Nov 2017 16:09:42 +0000
Subject: YOUR LOAN DELIVERY WITHIN 24 HOURS ============= APPLY NOW !!!

Greetings to you,

I am sorry I sent you this email which came as an unsolicited mail in your bulk folder. Are you aware that getting a legitimate loan have always been a huge problem to clients who have financial needs,the issue of credit and collateral are the things that clients are always worried about when seeking a loan from a legitimate lender but GLOBAL FINANCIAL INC. has made that difference in the lending industry as We can arrange for a loan at the rate of 3% from the range of $3,000 to $10,000,000 to Individuals, Firms and Cooperate Bodies.

To proceed further , Kindly fill, return the Application form below:

Full Names:
Address:
Country:
Mobile/Phone number:
Amount needed as loan:
Loan duration
Purpose of Loan:
Occupation:
Age:
Sex:
Have you ever applied for a loan?:

Thanks ,
Management.

Anti-fraud resources:

What can you do when you receive 419 spam