419 scam: "loanhome"<marcelo@grupoiberia.com.br> AFFORDABLE LOAN OFFER

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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)
- ",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)
- "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)
- "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!)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "loanhome" (may be fake)
Reply-To: <rev.paulscott@hotmail.in>
Date: Mon, 3 Oct 2011 02:31:28 +0530
Subject: AFFORDABLE LOAN OFFER

LOAN HOME
Post Box No. 3059, 55 Lodhi Estate New Delhi,
India. Pin Code - 110 003
Email: rev.paulscott@live.in
Website: www.loanhome.com
Ref/BRCF/023/052

Dear Sir/Madam

I am Rev. Paul Scott from Church Of Christ. we want to let you know that we have the calling from God to help the needy by given out loans to any person that is in needs.

Are you a business man or woman? you think all is lost? No hope from any where? remember this is year 2011 and is a year of restoration and you have to restore all what you have lost before,Well i have a good news for you all today, is a privileged that you met the right person. Are you in any financial stress or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills ? Do you have a low credit score and you are finding it hard to obtain a loan from local banks and other financial institutes? i have assisted people financially,because i think enough of all these bankrupt and montages I'm hearing and we give out loan at 3% interest rate. Do you need a loan or funding for any reason such as:

a) Personal Loan,
b) Education,
c) Debt Consolidation,
d) Business Expansion,

*Borrow anything up to $3,000 minimum to $10,000,000.00 (TEN MILLION USD) maximum

Hurry Up and get this Unique Opportunity Everyone is talking about,kindly respond Via only Email:rev.paulscott@live.in

You have to fill the following information in other for us to process your loan

YOUR NAMES..............
CONTACT ADDRESS.........
OCCUPATION..............
MOBILE NUMBER...........
AMOUNT NEEDED...........
LOAN DURATION...........
MONTHLY INCOME.........
SEX.....................
MARITAL STATUS..........
AGE.....................
COUNTRY.................

Tell us which area that you wish us to be of service to you.

Regards
Rev Paul Scott

Anti-fraud resources:

What can you do when you receive 419 spam