419 scam: "GUARANTEE LOAN ENGLAND" <info@loan.com> N/A

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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:
- "guaranteeloans2010@hotmail.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 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.
- guaranteeloans2010@hotmail.com (Hotmail; can be used from anywhere worldwide)

Fraud email example:

From: "GUARANTEE LOAN ENGLAND" <info@loan.com>
Reply-To: guaranteeloans2010@hotmail.com
Date: Thu, 22 Jul 2010 20:58:44 +0800
Subject: N/A

We are a Legitimate Reputable Money Lender. Getting a legitimate loan has
always been a huge problem to clients who have financially in needs.GUARANTEE
LOAN has been accredited by the lender's council to give out loans to local
and international clients. We have been given the privilege to meet your
financial needs.The issue of credit shouldn't stop you from getting the loan
that you need and have made that difference in the lending industry. We give
out loan ranging from US$5, 000.00 to maximum US$5,000, 000.00 to individuals
in need of financial assistance, that have a bad credit or in need of money
to pay
bills, toinvest on business etc.

Services Rendered include:

**Refinance
*Home Improvement
**Investment Loan
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loans.

Upon Response, below is Loan application form

1. Full Name.........
2. Address..........
3. Country...........
4. State................
5. Occupation..........
6. Telephone Number.......
7. Age..........
8. Purpose of loan..........
9. Marital Status......
10. Sex...............
11. Amount Needed............
12. Loan Duration................

In acknowledgment to these details, I will send you a well calculated Terms
and Condition for the amount you require.

Regards,

Mr Tim Williams
EMAIL:guaranteeloans2010@hotmail.com

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