419 scam: hrms@tun-grp.com Kreditangebot jetzt beantragen

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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:
- "philiploanfirm@financier.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.)
- "philiploanfirm@financier.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 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.
- philiploanfirm@financier.com (email address has been used in a known fraud before)

Fraud email example:

From: hrms@tun-grp.com
Reply-To: agentmaria@workmail.com
Date: Wed, 03 Feb 2021 02:53:40 +0000
Subject: Kreditangebot jetzt beantragen

Guten Tag Herr / frau

Antwort an: philiploanfirm@financier.com

Es ist wieder diese Zeit des Jahres, in der philip marery ein zuverlässiges Kreditangebot zu einem günstigen Zinssatz von 0,5% für den Zeitraum von 1 bis 40 Jahren herausgibt. Es ist diese Zeit, in der jeder einen Finanzassistenten bei philip marery suchen kann Finanzdarlehensunternehmen, sowohl Kunden mit guten als auch mit schlechten Krediten, können sich bei diesem Darlehensunternehmen bewerben. Wir bieten Darlehen wie Privatdarlehen, Unternehmensdarlehen, Geschäftsdarlehen, private und öffentliche Investorendarlehen an, aber bei Interesse weitere Einzelheiten
Wenn Sie mit meiner Kreditgesellschaft zu tun haben, erreichen Sie mich bitte unter der unten angegebenen E-Mail-Adresse

Kontaktieren Sie mich unter; philiploanfirm@financier.com

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Management

The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.

Anti-fraud resources:

What can you do when you receive 419 spam