419 scam: "HALIFAX LOAN INVESTMENT BANK" <info@loan.com> Do You Need A 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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "million dollars" (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)
- ",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)
- "halifaxloan@forumtr.org" (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.

Fraud email example:

From: "HALIFAX LOAN INVESTMENT BANK" <info@loan.com>
Reply-To: halifaxloan@forumtr.org
Date: Tue, 22 Mar 2011 15:33:15 -0000 (GMT)
Subject: Do You Need A Loan ?

HALIFAX LOAN INVESTMENT BANK.

Dear Sir/Madam,

Do accept my sincere apologies if my mail does not meet your personal ethics.
We are a certified bank, offering loan to people who are in need of loan, Debt Consolidation,Business or Personal with
3% loan interest rate.

We consider Your case irrespective of your bad credit history, the Halifax Bank will assist you in building your
financial problems. All kinds of loans are accessible, all you have to do is to fill-in the required details below and
the loan processing will commence as soon as possible.
If you are interested in obtaining a GUARANTEED cash loan from $5,000(Five Thousand Dollars) to $5,000,000(Five
Million Dollars) with GUARANTEED APPROVAL with no pre-pay penalties. The faster you reply, the faster you will receive
that much needed Cash.

Fill out the loan application details below:
Full Name:........................
Contact Address:..................
State/province:...................
Country:..........................
Marital status:................
Spouse/significant other:.............
Your confidential Telephone number (not voice mail or answering machine):....................
Amount Needed as Loan:............
Loan repayment period:.................
Occupation:.........................
Office address:...................
Monthly income:................
Sex:.............................
Collateral if any:.......................
Date of birth (yyyy-mm-dd):....................
*****************************************
Contact us now for your urgent loan processing via,

Email:halifaxloan@forumtr.org

Mr's. Blanc Lamids
(On-line co-ordinator)
The Halifax Bank .Plc

Anti-fraud resources:

What can you do when you receive 419 spam