419 scam: "GREENLAND LENDERS LIMITED" <info@loanlender.com> ATTN!!!

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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.
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.
- +27717323369 (South Africa, prepaid mobile phone)
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.
- ryanrob_loans@hotmail.com

Fraud email example:

From: "GREENLAND LENDERS LIMITED" <info@loanlender.com> (may be fake)
Reply-To: ryanrob_loans@hotmail.com
Date: Sun, 14 Jun 2009 12:23:36 -0400 (EDT)
Subject: ATTN!!!

ATTN!!!:

ARE YOU IN ANY KIND OF FINANCIAL DIFFICULTY? DO YOU NEED A LOAN TO CLEAR YOUR
DEBTS? DO YOU INTEND TO INCREASE YOUR FINANCES? ARE YOU A BUSINESS MAN WHO
WANTS TO EXPAND HIS/HER FIRM.

YOU ARE HEREBY ADVISED TO CONTACT THE GENUINE,TRUSTED,AND EFFICIENT LOAN
LENDING FIRM FOR YOUR EFFICIENT LOAN. WE ARE
RECOGNIZED BY BOTH INDIVIDUALS AND THE GOVERNMENT FOR OUR GREAT EFFICIENCY.

SERVICES RENDERED INCLUDE:
*Personal Loans (Secure and Unsecured)
*Business
Loans (Secure and Unsecured)
*Undergraduate Loans
*Graduate Loans
*MBA Education Loans
*Medical Education Loans
*Legal Education Loans
*Study Abroad Loans
*Consolidation Loan
*Combination Loan
*Home Improvement
*Inventor Loans

Head Office
No 34 SEA PIONT ROAD
CAPE TOWN
SOUTH AFRICA
Tel:+27717323369

Please get back to us if interested,you are required to send us your
information stated below

APPLICATION FORM:
Applicant name:.........
Business name:.........
Purpose of loan:..........
Tel phone:.............
City:........
State/Province:...........
Occupation:............
Sex:.........
Country:...........
Phone:........
Age:..........
Amount Needed As Loan:..........
Duration:..........
When needed:........

We are certified, trustworthy, reliable, efficient, Fast and dynamic.

Contact us Today via:
GREENLAND LENDERS LIMITED
Mr Ryan Robinson
Loan Officer In Charge
Contact Email: ryanrob_loans@hotmail.com

N/B: To Borrow is Good To Pay Back is Better
To Use it well is Best Our ultimate goal is your success Contact Us Today !!!

Anti-fraud resources:

What can you do when you receive 419 spam