419 scam: Mrs Joan <natalia.ramirez@ciens.ucv.ve> =?UTF-8?Q?DARLEHEN_F=C3=9CR_ALLE

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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:
- "western union" (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. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
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.
- revmooreemoneyservice1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Joan <natalia.ramirez@ciens.ucv.ve>
Reply-To: revmooreemoneyservice1@gmail.com
Date: Mon, 05 Oct 2020 00:06:23 -0700
Subject: =?UTF-8?Q?DARLEHEN_F=C3=9CR_ALLE_EINZELPERSONEN?=

--
Vielen Dank fÃ¼r Ihr Interesse, heute einen Kredit von uns zu erhalten,
um
Ihre finanziellen Probleme zu unterstÃ¼tzen und zu beenden. Dies sind die
Informationen, die Sie zur Sicherung eines Kredits benÃ¶tigen. Wir bieten
alle Arten von Darlehenspaketen an (Privatdarlehen, gewerbliche Darlehen
usw.). Unser Darlehensbetrag reicht von 5.000,00 Euro bis 50.000.000,00
Euro und eine RÃ¼ckzahlungsfrist von 1 Jahr bis 40 Jahren.

Unsere Firma bietet GeschÃ¤ftskredite, Studentenkredite,
Investitionskredite an, entweder sicher oder ungesichert. Wir bieten
sogar
Kredite fÃ¼r Menschen mit schlechten Krediten an.

Wir kÃ¶nnen Sie mit jedem Betrag finanzieren und unterstÃ¼tzen, den Sie
benÃ¶tigen. Der finanzielle Bedarf sollte kein Problem sein. ZunÃ¤chst
mÃ¼ssen Sie jedoch die folgenden Informationen bereitstellen, bevor wir
fortfahren kÃ¶nnen.

ZINSSATZ :
In dem von uns angebotenen Darlehen berechnen wir jÃ¤hrlich 3% fÃ¼r das
Darlehen, ohne RÃ¼cksicht auf Ihren guten oder schlechten Kredit. Unsere
Dienstleistungen sind schnell, um den Kredit innerhalb von 24 Stunden
Bankzeit zu liefern. Beachten Sie, dass der Zeitplan fÃ¼r die RÃ¼ckzahlung
des Darlehens 3 Monate nach der Ãœbertragung des Darlehens an die
Antragsteller beginnt.

Ihr Darlehen wird zu 95% genehmigt, wenn Ihre KreditwÃ¼rdigkeit
mindestens
500 betrÃ¤gt.

HINWEIS: Sie erhalten das Darlehen Ã¼ber diese Zahlungsoption unten
finanziert

1: BANKÃœBERTRAGUNG
2: PRÃœFEN
3: WESTERN UNION

HINWEIS: Sie mÃ¼ssen mit den folgenden Informationen antworten:

DARLEHEN ANTRAGSFORMULAR
1. VollstÃ¤ndiger Name:
2. Staat:
3. Stadt:
4. Land:
5. Postleitzahl:
6. Geschlecht:
7. Alter:
8. Familienstand:
9. Privatadresse:
10. E-Mail-Adresse:
11. Zellennummer:
12. Beruf:
13. Jahreseinkommen:
14. TatsÃ¤chlich benÃ¶tigter Betrag:
15. Darlehen fÃ¼r wie lange:
16. Ihr Kredit-Score:
17. Art des Geldempfangs:
18. Was ist die beste Zeit, um Sie anzurufen:

(Ich / Wir bestÃ¤tigen, dass alle hierin enthaltenen Informationen nach
bestem Wissen und Gewissen korrekt und vollstÃ¤ndig sind.)

Bitte melden Sie sich mit den oben genannten Informationen zurÃ¼ck, die
fÃ¼r die Dokumentation verwendet werden.

Die Zufriedenheit des Kunden ist unser Stolz.
HOFFNUNG, SIE BESSER ZU DIENEN
VIELEN DANK.
WhatsApp +48 732 232 437
Email: revmooreemoneyservice1@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam