419 scam: LOAN OFFER<info@morgancapital.com> Interest-Free Loan Offer from Morgan Capital

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

Fraud email example:

From: LOAN OFFER<info@morgancapital.com>
Reply-To: wonghua47@gmail.com
Date: 30 Mar 2023 07:42:20 +0200
Subject: Interest-Free Loan Offer from Morgan Capital - Up to $50,000,000

Dear tthompson,

We are pleased to offer you an interest-free loan with a minimum
of $250,000 and a maximum of $250,000,000. This loan has been
designed to assist individuals and businesses in need of
financial support without the burden of interest payments.

Our loan program is tailored to meet the diverse needs of our
clients, and we offer flexible repayment terms to ensure that you
can manage the loan on your own terms. Our loan program is
available to individuals and businesses who meet our criteria for
eligibility, and we are committed to providing a simple and
transparent application process.

To apply for this loan, please provide us with the necessary
documentation, including proof of income and collateral, if any.
Once we receive your application, we will review it carefully to
ensure that it meets our eligibility criteria. We will then
provide you with a loan offer that outlines the terms and
conditions of the loan.

We understand that obtaining a loan can be a stressful process,
and we are committed to providing you with the support you need
to make the process as smooth as possible. Our team of
experienced professionals is available to answer any questions
you may have about the loan program or the application process.

We look forward to the opportunity to work with you and provide
you with the financial support you need. Please do not hesitate
to contact us if you have any questions or would like to apply
for the loan.

Sincerely,

Wong Hua.
Loan Facilitator,
Morgan Cappital Asset Mgt.

Anti-fraud resources:

What can you do when you receive 419 spam