419 scam: "2020 loanregister@funding-europe-inc. <mail.communication@or > cc:" <jp9211977@gmail.com> Hello, Loan offer at 3% low rate without collateral

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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:
- "million united states dollars" (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)
- ",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)
- "00,000.00" (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)
- "loanregister@funding-europe-incorporated" (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.)
- "loanregister@funding-europe-incorporated" (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 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.
- moswrose@citromail.hu (email address has been used in a known fraud before)

Fraud email example:

From: "2020 loanregister@funding-europe-inc. <mail.communication@or > cc:" <jp9211977@gmail.com>
Reply-To: chm80531@gmail.com
Date: Thu, 14 Jan 2021 23:10:08 -0800
Subject: Hello, Loan offer at 3% low rate without collateral

Hello, Loan offer at 3% low rate without collateral

Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks / other financial institution?, We offer
loan for any reason at low interest rate of 3% and with no credit
check. For Debt Consolidation Loans, Business Loans, Private loans,
Home Refinancing Loans. The Offer Ranges from US$5,000.00 â€“ Five
Thousand United States Dollars (Minimum) to US$10,000,000.00 â€“ Ten
Million United States Dollars (Maximum) at 3% interest per annum.

Note: Bear in mind that it will take less than 48 Hours to process
your file and the possibility of you getting a Loan from this firm is
100% Guaranteed no matter your Credit Score. Please all replies should
be forwarded to Contact Person: We give out loans at very cheap and
moderate rates; we are certified, registered and legit loan
Consultants / Broker firm.

* Our loan repayment duration is between 1-20 years.

Available loans
* Personal Loans
* Business loans
* Combination Loan
* Consolidation loans and many others like Real Estate transactions,
Home Refinancing Loans etc.

If you are interested please, fill this short information below and
send to us via our dedicated email: moswrose@citromail.hu urgently:

-Full Names
-Address
-Country
-Direct Telephone Number(s)
-Amount Required
-Loan Terms/Duration
-Reason for the loan either personal of Company

We give long and short term loan to all categories of people;
everybody is eligible for our loan offer irrespective of your
nationality, country of residence or financial situation.

Are you in need of large capital or finance to start up your own
business or project, are you in need of money to get that dream car or
home you have always desire for yourself?, contact us now for quick
and affordable loan.

NOTE: If you are interested, kindly reply to our dedicated email:
moswrose@citromail.hu

Thanks,

Mosche W. Rosenthal (Mr.)
(Independent Loan Broker / Consultant /Advisor)
Global Asset Management LLC
Address: Aeschenvorstadt 71, Basel, 4051 - Switzerland
Postal address: Postfach CH-4002 Basel
TeleFax: (+41 61) 280 9100
Â©2021 loanregister@funding-europe-incorporated

Confidential Material.
This e-mail and any attachment may contain confidential or legally
privileged information for use of
loanregister@funding-europe-incorporated, Address: Aeschenvorstadt 71,
Basel, 4051 - Switzerland only. If you are not the intended recipient,
you are not authorized to copy or disclose all or any part of it
without the prior written consent of the Financial Institution.

Anti-fraud resources:

What can you do when you receive 419 spam