419 scam: EQUITY LOAN FINANCE COMPANY <jamesfoxloan11@yahoo.com> Bent u op zoek naar een lening?

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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447035963711 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: EQUITY LOAN FINANCE COMPANY <jamesfoxloan11@yahoo.com>
Reply-To: EQUITY LOAN FINANCE COMPANY <equity.loan00@rediffmail.com>
Date: Sat, 19 Nov 2011 11:58:01 +0800 (SGT)
Subject: Bent u op zoek naar een lening?

Â
EQUITY LOAN FINANCE COMPANY
Berkeley Square House
Berkeley Square
London W1J 6BD
T: +447035963711

Bent u op zoek naar een lening? Heeft u schulden die u wilt wissen? Bent u financieel naar beneden en je nodig hebt om een â€‹â€‹bedrijf te vestigen? Heeft de bank ingeschakeld u neer als een gevolg van uw slecht krediet? Heeft elke lener gedraaid je naar beneden? Heeft u behoefte aan zakelijk krediet, persoonlijke lening, lening huis, auto lening, studenten lening, schuld consolidatie lening, ongedekte leningen, venture capital etc. Worry niet meer we legitiem zijn en te registreren particuliere geldschieter, verlenen wij leningen aan bedrijven en individu op een lage en betaalbare rente van 3%. Interest.Contact ons vandaag, zodat we verder kunnen gaan. Neem nu contact met ons op via: equity.loan.finance @ hotmail.com met uw gegevens hieronder:
UW PERSOONLIJKE GEGEVENS
Uw namen :__________
Uw Sex :________________
Uw land :_______________
Uw leeftijd
Uw adres :_________________
Uw beroep :_________________
Uw burgerlijke staat :_________________
Huidige status op de plaats van het werk :____________
Mobiel nummer :________________
Maandelijks Inkomen :______________
Lening Bedrag dat nodig is :______________
Lening Duur :_____________________
Zip / Postal Code :____________________
Doel van de lening :____________________
E-mailadres :_____________________

Groet,
Mr.James Fox.

Anti-fraud resources:

What can you do when you receive 419 spam