419 scam: "cashquickpay.com" <okechukwuezeokafor@gmail.com> Get that loan you need today

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
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.
- gose892@yahoo.com.vn (email address has been used in a known fraud before)

Fraud email example:

From: "cashquickpay.com" <okechukwuezeokafor@gmail.com>
Reply-To: gose892@yahoo.com.vn
Date: Sun, 31 Oct 2021 21:43:08 -0700
Subject: Get that loan you need today

Dear sir/Ma

www.cashquickpay.com is a project financing firm that has cutting edge
and group capital fund, we can finance any project and help you to
enhance your business plan; our financial instruments can be used for
purchase of goods from any manufacturer irrespective of location. we
specialize in BG, SBLC, MTN, CD,DLC , Non collateral loan, confirmable
Bank Draft and other financial assistance. Our financial instrument
can be invested into High Yield Trading Program or Private Placement
Programme (PPP). Please see our instrument description and leasing
procedure as
follow.

DESCRIPTION OF INSTRUMENT:
1. Instrument: Bank Guarantee {BG} /StandBy Letter of Credit{SBLC}
(Appendix A)
2. Total Face Value: Eur/USD 20M{Minimum} to Eur/USD 10B{Maximum}
3. Age: One Year and One Day
4. Delivery: S.W.I.F.T MT-760
5. Payment: MT103 (TT/WT)
6. Hard Copy: Bonded Courier Service

This Finance Company specializes in Bank Guarantee lease and sales,
there are two types of bank guarantee which are Direct Bank Guarantee
and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees,
Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment
Guarantees, Performance Bond Guarantee E.T.C.
Intermediaries/Consultants/ Brokers are welcome to bring their clients
and are 100% protected. In complete confidence, we will work together
for the benefits of all parties involved.

Finally, if you need or you know some people or business associates
who need Bank Guarantee (BG) or SBLC for their various business
dealings or transaction, kindly notify me.

For more details get back to me.
Waiting for your urgent response.

Thank you
Yours Faithful,
Isabell Encinias
www.cashquickpay.com
gose892@yahoo.com.vn
isabell.encinias@cashquickpay.com

Anti-fraud resources:

What can you do when you receive 419 spam