419 scam: mr ''<jnebojsa@eunet.rs> EASY 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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "00,000.00" (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)
- "loan agreement" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- "loan amount" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- "your loan " (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- "god fearing " (scammers in West Africa like to use religious phrases)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: mr ''<jnebojsa@eunet.rs>
Reply-To: easyloan2312@outlook.com
Date: Fri, 25 Jan 2019 15:14:44 -0800
Subject: EASY LOAN

WELCOME TO EASY LOAN HOME LTD.
180 N SPRING STREET, ste 470, City of U.S.A-LOS ANGELES,CALIFORNIA.
PHYSICAL LOCATION: 7245157 AVE, Edmonton Alberta Canada T5G6G7, CANADA.
90012 Ref . No.: TK-AFD/721OY8/12/ LN- US/CA
purpose: We create the opportunity for a better future

Attn:

Thanks for getting back to us on time, I want to officially notify you that I am in receipt of your information and they are kept safe and strictly confidential/anonymous in our data base, i am willing to give you the loan because I trust you to repay my loan please do not let me down.Below is the terms/repayment schedule for your loan amount of $100,000.00they are negotiable.

You have come to the right place where you can get your loan fast and easy, I am a God fearing man and I hope you are a legitimate borrower, I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead. I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition ..

****************************** **********
LOAN REPAYMENT SCHEDULE:
****************************** **********
The loan repayment will be made on a monthly basis which consists of the Principal loan amount and interest together. Like it's written, the loan duration/period is for 10 years, so find the interest rate and below.

Loan Amount Needed: $100,000.00
Loan Interest Rate: 3%
Loan Term: 10 years
Monthly Loan Payment: $965.61
Number of Payments: 120
Cumulative Payments: $115,872.84
Total Interest Paid: $15,872.84

Note: The monthly loan payment was calculated at 119 payments of $965.61 plus a final payment of $965.25.
****************************** ************

LOAN AGREEMENT/CONDITIONS: get back to me with your bank details if you are in Agreement with the Terms.

{ 1 } The applicant will start the repayment of the loan {4} months after the loan has been transferred to him/her.

{ 2 } Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.

3 } Applicant who is unable to meet with the repayment will be given six weeks more as a grace period before legal actions will be taken. Meanwhile, the transfer of your loan is guaranteed in your designated.

There are three ways this Loan can be Transferred to you in Either Western Union Transfer,Credit Card Transfer or Bank to Bank Transfer. Below are more Informationâ€™s on the Transfer Options. Western Union is an Hour Transfer while Bank to bank and Credit Card Transfer is a Three Hours Transfer
.
Required Banking information's:

*Bank Name:-----------------
*Bank Location:----------------
*Account Holder:--------------
*Account Number:-------------
*Routing Number:-----------
*Amount To Receive:--------------

Your Urgent Respond is needed that is if you are in agreement with the Loan Terms and repayment, In Agreement to this, You are advised to fill the below Data / Form.

FILL AND SUBMIT THE FORM BELOW
Full Name:
Country:
Sex:
Age:
Occupation:
Phone Number:
Monthly Income:
Next of Kin:
I await your swift response

Best Regards.

Thanks For chosen us.

Director General / MR,DAVID LUWIS

DIRECTOR / CEO: MR,MARK MACBAIN

BOARD OF TRUSTEE CHAIRMAN : JESSICA PETER

ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE
PURPOSES? IF YES:
FILL AND RETURN
Name: ===
Amount needed: ===
Duration: ==
country ===
Purpose: ===
Mobile number

Anti-fraud resources:

What can you do when you receive 419 spam