419 scam: "Hanson Ben Financial" <info@loan.com> LOAN

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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:
- "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!)
- "your loan " (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: "Hanson Ben Financial" <info@loan.com>
Reply-To: hansonbenoffer1@whitianga.com
Date: Tue, 19 Jan 2010 07:08:40 +0800
Subject: LOAN

Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.

Compliment of the season.

I am Mr Hanson Ben the managing director of Hanson Ben
FINANCIAL I am a certified money lender, offering
loan to people who are in needs. Here are some
question: Are you in need of a loan of any purpose?, Do you
want to pay your bills?, Are you in a financial problem:, Do
you need a financial Solution?. Here is the solution to all
your financial problem.
I give out loans for project, business, taxes, bills, and so
many others reasons, our loan are easy and cheap.
Contact us today for that loan you desire, we can arrange
any loan to suit your budget at low interest rate. If
Interested, fill out the application information below:

Full Name:
Email:
Phone Number(s):
Residential Address:
City:
State/Province:
Country:
Fax Number:
Date of Birth:
Sex:
Marital Status:
Credit Score:
Monthly Income:
Occupation:
Place of Work:
Loan Amount Needed:
Loan Duration:
Purpose Of Loan:

In acknowledgment to this mail, we can start with the
processing of your loan. There is more to gain by getting
a loan from this company.

Regards as I look forward in hearing from you urgently.

To commence with your loan processing,
please contact this immediately.

Email:hansonbenoffer1@whitianga.com

Mr Hanson Ben
Managing Director.

Anti-fraud resources:

What can you do when you receive 419 spam