419 scam: "EAGLES HELPERS COMPANY" <info@loan.com> FINANCIAL HELPERS

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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.
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.
- eagleshelpers@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "EAGLES HELPERS COMPANY" <info@loan.com>
Reply-To: eagleshelpers@gmail.com
Date: Mon, 4 Apr 2011 20:52:14 +0600
Subject: FINANCIAL HELPERS

Hello, we are EAGLES HELPERS,A renowned legitimate accredited moneylender
and we give out loan to
those that are in need of financial help, and Those that want to start
business.
we give out Personal Loans, Business Loans, Student Loans and Company
Loans. Meanwhile my brothers and sisters we are willing to help you with
the amount you need as loan what you have to do is to fill the form
below and contact us today at: eagleshelpers@gmail.com.

Loan Application Form Fill And Return

First Name ........................................
Last Name.................................
Sex......................................
Age..........................
State..............................................
Country................. ....................
Occupation............................................
Monthly Income..........................................
Amount Needed...........................................
Duration..........................................
Religion............................................
Phone Number +............ .................................
Mobile Number+...........................................
Email: eagleshelpers@gmail.com.
(THERE ARE NO SOCIAL SECURITY OR CREDIT CHECK, 100% GUARANTEED!)
WE LOOK FORWARD YOU WILL ALLOW US TO BE OF SERVICE TO YOU. YOU CAN CONTACT
US TODAY VIA EMAIL:eagleshelpers@gmail.com.

SINCERELY,
MR. BROWNSON SCOTT
CEO….

Anti-fraud resources:

What can you do when you receive 419 spam