419 scam: "MERCADOLIVRE LOAN COMPANY Inc." <info@mail.com> (no subject)

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:
- ",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)
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- "mercadoliverloans1@live.hk" (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.)
- "mercadoliverloans1@live.hk" (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.

Fraud email example:

From: "MERCADOLIVRE LOAN COMPANY Inc." <info@mail.com>
Reply-To: mercadoliverloans1@live.hk
Date: Sat, 6 Mar 2010 22:20:52 -0000
Subject:

Pleasant day,

I am Mr.Mercado Christopher, the CEO Mercadolivre Financial and loan
lenders, On behalf of my firm i want to inform the general public that
we now give out loan at a very low interest rate. The rate is as low
as(3%)interest rate annually. Are you a business man or woman ? Are
you in any financial mess or
do you need funds to start up your own business? Do you need loan to
settle your debt or pay off your bills or start a nice business? Do you
have a low credit score and you are finding it hard to obtain capital loan
from local banks other financial institutes? Are you having difficulties
in obtaining a loan from hard lenders or banks because of their high loan
fees? Then stress no more because Mercadolivre Loan Inc has come to help
you in getting a low interest loan to people home and abroad.

We offer loan to all categories of people ,firms, companies, all kinds of
business organizations, private individuals and real estate investors
with the minimum amount of $10,000.00USD to $1,000,000,000USD, We give
out loans at very cheap and moderate rates. We are a certified,
registered and legit lender. You can contact me immediately if you are
interested in getting a loan, contact us for more information about the
loan process, process like the loan terms and conditions and how the loan
will be transferred to you.

Does it Sounds like a dream come true? Well, it currently have 10,000+
current people who are taking loans weekly online with this system.Note
that no form of investment is needed from you before u can get a loan
from us and also you can get a loan from us any where in the world.

Interested applicants should contact us via email:-
Email: mercadoliverloans1@live.hk

Thanks For Your Interest!
Mr.Mercado Christopher.

Anti-fraud resources:

What can you do when you receive 419 spam