419 scam: "Equity Loans LLC" <equityloans_mp_pro@outlook.com> Equity Loans LLC At 2.5% Rate.

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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:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "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!)
- "equityfinance@admin.in.th" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +4407408874033

Fraud email example:

From: "Equity Loans LLC" <equityloans_mp_pro@outlook.com>
Reply-To: equityfinance@admin.in.th
Date: Fri, 30 Aug 2013 04:26:45 -0000
Subject: Equity Loans LLC At 2.5% Rate.

Attention:

What is your NEED? What is your STATE?
Do you find it difficult to pay your Rents? Do you find it hard to pay
your Bonds/Mortgage? Do you want to buy a Car or any other Property? Are
you finding it difficult to finance your Business, Organization and Ideas?
Do you need loan for your personal financial Needs? Or are you under
stress of clearing your outstanding Debt? Or Blacklisted? Have your Bank
turned you down? Are they delaying your plans with too much Paper Work? Is
your monthly income disappearing due to high interest rate on your Loans,
Credit or Bonds?

We would like to help you; Equity Loans LLC is secured registered company
under CONSOB of United Nations Italy which offers guarantee loan service
to any part of the world including all African and Asia Regions without
asking for collateral but less and legal paper work . We offer up to GBP2,
000 to GBP200, 000 OR USD5, 000 to USD400, 000 OR ZAR20, 000 to ZAR580,
000 for Personal Loans And Up to GBP5, 000 to GBP520, 000,000 OR USD9, 000
to USD740, 000,000 OR ZAR50, 000 to ZAR950, 000,000 for Corporate and
Business Loans.

CALL Any of Our Direct Line of Your Region: USA: +1 (0) 347 448 3919. UK:
+ 44 (0) 740 887 4033. RSA: +27 (0) 105003961. UAE: +97 (0) 150 493 8489
and the money could be paid directly into your bank account within just
24hours/1day for all regional clients and 96Hours/4days for International
clients after which all legal process/accreditation has been concluded.

How do we get you loan across to YOU? We have three Options:
1. Check Payment (Check Payment Issue to Client & Send through Guarantee
Courier Service).
2. Bank to Bank Wire Transfer (Funds Transfer to Client through
Electronics Wire Transfer).
3. Door Step Delivery (Funds Delivery by Security Company).

QUICK AND EASY TO APPLY SEND US THE FOLLOWING THROUGH EMAIL:
equityfinance@admin.in.th

Easy Application Form:-

Full Name:
Contact Address:
Contact Tel/Cell Number (We Can Always Reach You On):
Fax Number (If Available):
Email Address:
Occupation:
Company Name & Address:
Monthly Income:
Age:
Copy of ID (Send Through Email):
Copy of Proof of Residence (Send Through Email):
Loan Amount:
Duration Period:

*Easy Telephonic Application
*No Face To Face Interview
*Fixed Repayment
*Fixed Interest Rate of 2.5%
*Lines Are Opened Mon-Fri from 8am-5pm/Sat 9am-3pm
*Submit Complete Application Form
*And ID Copy with Proof of Residence OR their equivalent.

For More Information call your regional direct line or send us an email
and we will get back to you in a Jiffy by contacting you through any of
our regional office.

Regards,
Margret Peterson (Mrs.).
Equity Loans LLC Public Relation and Marketing Officer.

Anti-fraud resources:

What can you do when you receive 419 spam