419 scam: E-LOAN & FINANCIAL SERVICES <info@eloan.com> LOAN OFFER AT 0.3% INTEREST RATE!!!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "my names are " (a common phrase found in 419 scams)
- "eloansfinancial.services59@gmail.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- "eloansfinancial.services59@gmail.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
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.
- +447024028846 (UK, redirects to a mobile phone in another country)
- +448701885035 (UK, redirects to a mobile phone in another country)
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.
- eloansfinancial.services59@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: E-LOAN & FINANCIAL SERVICES <info@eloan.com>
Reply-To: eloansfinancial.services59@gmail.com
Date: Sun, 22 Nov 2009 11:43:44 -0300
Subject: LOAN OFFER AT 0.3% INTEREST RATE!!!

E-loan Financial Loans Company Inc.
Address:LS1 5QB27 Park Row
LS1 5QB United Kingdom
DIRECTOR:Mr.KLARD DONALD
LICENSE No:98267
Tel:+447024028846
Email :eloansfinancial.services59@gmail.com
Fax :+44-870-188-5035

My names are KLARD DONALD,I am a certified loan lender. I offer secured and
unsecured loans to individuals and companies at 0.3% interest rate. We would
love to fund projects at hand and offer personal loans as well to you, your
firm/partners and clients. I offer long and short-term loans. My firm has
recorded a lot of breakthroughs in the provision of first class financial
services to our clients especially in the area of Loan syndication and capital
provision for individuals and companies.

We offer the right solution to your financial needs. We stand apart from other
lenders because we believe in customer service and we stay with you until you
get the results you want. We are a group of energetic and experienced loan
professionals with through knowledge of financial markets. We have many
partners in real estate; banking and technology fields that can assist obtain
financing. Almost all of our businesses are through referrals by satisfied and
repeat customers. We have brought ailing industries back to life and we back
good business ideas by providing funds for their upstart. We have a network of
Investors that <DIV> are willing to provide funds of whatever amount discreetly
to individuals and organizations to start business and operations.

As the leading provider of Commercial, Business and personal loans to
individuals and corporations nationwide, we offer the right kind of financing
in less amount of time it will take with traditional lenders.In our bid to be
useful to you, Funds (Loan will be electronically wired into your State
account, which will be provided by you. Interested Persons should fill out the
Application Form below.

**WE OFFER**
* Refinance Loans
* Home Improvement Loans
* Inventor Loans
* Debt Consolidation Loans
* Horse Loans
* Line of Credit Loans
* Mortgage loans
* Second Mortgage Loans
* Business Loans
* Personal Loans
* International Loans
* Student Loan
* Home loans
* Auto Loans
* Car loans
* Hotel Loans
* School Loans

(No social security and no credit check, 100% Guaranteed!

APPLICATION FORM:
1) Full Name......................................
2) First name.....................................
3) Last name.....................................
4) Gender.........................................
5) Amount Needed... in USD or GBP....
6) Purpose of loan..............................
7) Duration........................................
8) Marital status.................................
9) Next Of Kin....................................
10) Occupation..................................
11) Cell Phone...................................
12) Fax............................................
13) Home Phone Number..................
14) Country......................................
15) State..........................................
16) City...........................................
17) Address......................................
18) Age...........................................

An interested applicant should fill in the application form below and
contact us:via: eloansfinancial.services59@gmail.com

Below are two option
************************************
Mode of Payment:
* Payment by bank to bank transfer
* Payment by bank certified check(courier)
************************************

Alencar
Online Advertiser
E-LOAN & FINANCIAL SERVICES

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Anti-fraud resources:

What can you do when you receive 419 spam