419 scam: "ZENITH LOAN INVESTMENT COMPANY" <loanfirm_08@hotmail.com> ONLINE 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:

The following phrases in this message should put you on alert:
- "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!)
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.
- +2348053305348 (Nigeria, prepaid mobile phone)

Fraud email example:

From: (sent from abused email account)
Date: Mon, 17 Nov 2008 22:34:50 GMT
Subject: ONLINE LOAN OFFER !!!

Hello Viewers,

I am Mr Paul Gate of ZENITH LOAN INVESTMENT COMPANY.
We give out loans to business people and individuals for just 1% interest =
rate.
We give out local and international loans via account transfer to=20
any body all over the world.We offer all kinds of Loans to serious=20
minded persons within 2 weeks of reaching us.

If you are interested in getting a loan from our company,=20
contact us with the following details to help us send you our loan terms =
and repayment Plan.
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D
FIRST NAME:...........
LAST NAME:.......
ADDRESS:................
STATE:..............
COUNTRY:..............
HOME TELL NUMBER: .........
CELL NUMBER:.............
FAX NUMBER: ...........
MARITAL STATUS:...........
OCCUPATION:...........
MONTHLY INCOME...........
AGE:...............
LOAN AMOUNT NEEDED:.......
REASON FOR THE LOAN:...............
LOAN DURATION:........
EMAIL:.............
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D
Mode of Payment:
* Payment by bank to bank transfer
* Payment by bank certified check(courier)
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D

Regards,
Mr.Paul Gate(CEO)
ZENITH LOAN INVESTMENT COMPANY
Cell No: +234-805-330-5348
Email: loanfirm_08=40hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam