419 scam: "THE PFC TRUST" <info@kumluca-bld.gov.tr> LOAN SERVICE!

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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)
- "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)
- "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: "THE PFC TRUST" <info@kumluca-bld.gov.tr>
Reply-To: susanneklatten508@gmail.com
Date: Thu, 30 Mar 2023 23:07:36 +0800
Subject: LOAN SERVICE!

Dear Sir/Ma,

I'm Susanne Klatten From Germany, We can control your financial problems without resorting Banks in the system of Loan Funding. We offer personal Loans and Business Loans, We are approved and certified lender with years of experience in Loan lending and we give out Collateral and Non Collateral Loans; with amounts ranging from a minimum of 5,000.00(USD, EUR & GBP) to a maximum of 500,000,000.00 (USD, EUR & GBP) with a fixed interest of 3% on an annual basis. You can also view my link and learn more about me.

https://en.wikipedia.org/wiki/Susanne_Klatten
https://www.forbes.com/profile/susanne-klatten

NB: Agents, brokers, advisors and intermediaries are welcome to attract their clients from anywhere in the world on a commission basis and we will work together in complete confidence for the benefit of all parties involved.

How to Apply; Please contact us with the below first information needed.

Loan Amount Needed:
Purpose of Loan:
Loan Duration:
Phone Number:

Signature,
Susanne Klatten
Executive Chairman
Susanne Finance Ltd.
inf@susannefinance.com

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Anti-fraud resources:

What can you do when you receive 419 spam