419 scam: "Rev Mrs Erica Foundation" <loaninfo@lootahgroup.com> (no subject)

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "niceloanfirm1@sify.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.
- niceloanfirm1@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Rev Mrs Erica Foundation" <loaninfo@lootahgroup.com>
Reply-To: niceloanfirm1@sify.com
Date: Sun, 13 Jun 2010 11:56:07 +0400 (GST)
Subject:

Erica Loan Company World Wild.

I am Rev.Mrs Erica Motte,the Chief Executive Officer (CEO) of Erica Loan
Company World Wild. We are a reputable,legitimate & registered
Company.Approved by the American, England and West Affrica Government,an
Affiliate of the American Bureau of money lenders.We give out Loans to
individuals in need of financial assistance at ones convienience with a
reasonable interest of 2%. Do you have a bad credit or you are in need of
money to pay bills? Services Rendered include:

*Refinance
*Home Improvement
*Inventor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans

Please write back if interested.

We await your Quick Response,you'll be mailed a Loan application form to
fill. No social security and no credit check, 100% Guaranteed. We Look
forward permitting me to be of service to you.
Sincerely,

Rev.Mrs Erica Motte,
Managing Director,
Erica Loan Company World Wild.
E- mail us on niceloanfirm1@sify.com
Thank you as I wait your response.

Anti-fraud resources:

What can you do when you receive 419 spam