419 scam: DC Markets Finance LTD <tobeafam4zenithbk@gmail.com> LOAN OFFER

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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:
- "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!)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: DC Markets Finance LTD <tobeafam4zenithbk@gmail.com>
Reply-To: dcmfltd2020@gmail.com
Date: Fri, 11 Feb 2022 04:28:08 +0000
Subject: LOAN OFFER

DC Markets Finance LTD was Incorporated on 22 April 2020 in United
Kingdom (UK) as a Private Limited Company with Company Registration
Number 12568280 with a focus on Personal/Business Loans, Mortgage,
Financial Services, Project Funding, Asset Management, Investment
Management and Institutional Investment, with operations in 3
Countries, Founded and head-quartered in United Kingdom

Do you need a Personal/Business Loan or Financial difficulties? Do you
need a Loan for Debt Consolidation, Construction, Real Estate and
Refinance or Emergency Funds? Are you a Business Man or Woman who are
planning to expand his or her business, we offer Online loan of all
kinds at yearly interest rate of 5%.

For our Bitcoin Trading Program/Investment. Investors are to deposit a
minimum of USD20,000 equivalent of Bitcoin value in our Bitcoin
Trading Account and same will be traded upon and current return rate
is 5% per Month. The beauty of this Bitcoin Trading Program/Investment
is that our Investors are guaranteed on return rate and can receive
Loan from us at 2 times value of their Investment. If an Investor
applied for loan, returns from Bitcoin Investment is used to pay
interest on loan as at when due.

If interested contact us today with information below.

*Full Name..............................................
*Company Name: .........................................
*Home/Office Address....................................
*Phone Number...........................................
*Office Phone Number:...................................
*Fax Number:............................................
*Gender.................................................
*Loan Amount Needed.....................................
*Loan Duration..........................................
*Attach Proof of Valid Identity of one of these ID's (International
Passport/Drivers license/Government issued ID)
*Occupation.............................................
*Purpose of Loan........................................
*Do you have any previous Loan Obligation (YES/NO)......?

Thanking you for choosing DC Markets Finance LTD. Visit our
website and other social media below to know more about our services.

Aron James
Licensed Agent (Canada)
DC Markets Finance LTD
Web: https://dcmflimitd.blogspot.com/
https://twitter.com/DcMarkets
https://web.facebook.com/dcmfltd/
https://www.instagram.com/dcmfltd/
https://www.pinterest.co.uk/dcmflimitd0029/

Anti-fraud resources:

What can you do when you receive 419 spam