419 scam: "Hamland Finance Credit & Loans" <info@loan.com> 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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Hamland Finance Credit & Loans" <info@loan.com>
Reply-To: hfclcredits@live.co.uk
Date: Sun, 14 Mar 2010 10:39:56 +0000
Subject: Loan

Hamland Finance Credit & Loans
DURHAM,United Kingdom.

Do you need a loan or funding for any reason such as

A) Personal Loan,Business Expansion,
B) Business Start-up, Education,
C) Debt Consolidation
D) Hard Money Loans
loan for any thing ?

Do you have a Business and you need loan?

We offer loan at low interest rate of 3% and with no credit check, we offer
Personal loans, debt consolidation loans, venture capital, business loans,
education loans, home loans or "loans for any reason!".However, Our method,
offers you the chance to state the amount of loan needed and also the
duration
you can afford. This gives you a real chance to get the funds you need! Any
interested

APPLY TODAY ! FILL THE FORM BELOW TO APPLY !

FULL NAMES: ___________________________
SEX:_________________________AGE: _____
OCCUPATION_____________________________
PHONE NUMBER:__________________________
ADDRESS: ______________________________
AMOUNT OF LOAN: _______________________
LOAN DURATION:_________________________

------------------------------------------------------------------------------
To Apply, send email to : hfclcredits@live.co.uk with the
above information.

· No Credit Check
· No Collateral
· No Proof Of Income
· No Interest Fees
· No Turndowns

Anti-fraud resources:

What can you do when you receive 419 spam