419 scam: "Sarh Kin" <stametst@stametstoolengpa-inc.com> Quick Loan 24/7 TERMS AND CONDITIONS

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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:
- "death certificate" (this phrase is often used in inheritance scams such as next of kin or https://www.419scam.org/419-murdered-businessman.htm">orphan scams. )
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "application fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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!)
- "your loan " (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!)
- "apply@quickloan247.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.
- +447700020240

Fraud email example:

From: "Sarh Kin" <stametst@stametstoolengpa-inc.com>
Reply-To: sarahking192@gmail.com
Date: Sat, 24 Aug 2019 09:11:05 -0700
Subject: Quick Loan 24/7 TERMS AND CONDITIONS

Quick Loan 24/7 TERMS AND CONDITIONS
e-mail:apply@quickloan247.com
Phone whats App NUMBER: +447700020240
+447520634651

To:

Quick Loan 24/7 TERMS AND CONDITIONS
1. ACCEPTANCE OF TERMS
Welcome to Quick Loan 24/7 INTERNATIONAL , Quick Loan 24/7 INTERNATIONAL
provides this loan, to you, subject to the following license terms, which
incorporates by reference the Quick Loan 247 INTERNATIONAL Terms of Service
("TOS") each which may be updated by us from time to time without notice to
you (collectively this "License").
From time to time, we may make updates to Quick Loan 24/7 INTERNATIONAL
LOAN PROGRAMMED available to you. We may alert you to the availability of
an update by sending emails which will display a notice informing you of an
update.
2. Quick Loan 24/7 INTERNATIONAL PRIVATE POLICY
Your registration data and other information about you are subject to our
Privacy Policy.
Quick Loan 24/7 INTERNATIONAL may provide you with notices, including those
regarding changes to this License, by either email, regular mail, or
postings on the Service.
3. GENERAL INFORMATION
Entire Agreement. This License, which includes the TOS, constitutes the
entire agreement between you and Quick Loan 24/7 INTERNATIONAL and governs
your use of the Service, superseding any prior agreements between you and
Quick Loan 24/7 INTERNATIONAL with respect to this Loan Programmed. With
respect to your use of other authorized Quick Loan 24/7 INTERNATIONAL
services, affiliate services, you also may be subject to additional terms
and conditions. In the event of any conflict between the terms and
conditions of this License and those in the TOS, the terms and conditions
of this License will control, except to the extent that the TOS impose
additional restrictions and liabilities on your actions.
No Right of Survivor ship and Non-Transfer ability. You agree that your
Loan account is non-transferable and any rights to your Loan or contents
within your account terminate upon your death. Upon receipt of a copy of a
death certificate, your account may be terminated and all contents therein
permanently deleted.
4. INSURANCE POLICY: An insurance certificate must be obtained for all
Quick Loan 24/7 International Loans before transfer of Loans can be done.
This is done based on the (BILL) BRITISH INSURANCE LAW the law governing
money laundering in the United Kingdom, it states that "the lending of
money within and outside the country must be insured against the risk of
theft, loss and terrorist activities" The above is the responsibility of
both the lender and the receiver.
Below is the breakdown of the loan you requested for. you can click on
this link to fill your information on it, https://quickloan247.com/
Loan
types:........................................................Commercial
Loan amount
($):................................................1,000.000.00 EURO
Loan-to-Value:...................................................100%
Annual Interest rate (%):.....................................3%
Amortization Period (Months):.............................1 Year
Interest per Year:...............................................9,500.00
EURO
Total interest ($) :...............................................9,500.00
EURO
Total payment with interest ($) :.......................... 1,0019.000.00
EURO
Yearly Payment wit Interest:($) :........................ 1,009.000.00
Pre-payment method:.........................................Bank transfer
Starting month:..................................................MAY
Starting year:.....................................................2019
Prepayment penalty:..........................................No
Collateral Issuing Bank:......................................No
Guarantee collateral:..........................................No
Insurance credit:................................................Yes
Application Fee:.................................................yes
Is the project government or private:.....................Private

Anti-fraud resources:

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