419 scam: EASY CASH LOAN <easy.cashloan@btinternet.com> AFFORDABLE 2% NON-COLLATERAL LOAN

joewein.net

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
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)
- "easy.cashloan@btinternet.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.
- easy.cashloan@btinternet.com (email address has been used in a known fraud before)

Fraud email example:

From: EASY CASH LOAN <easy.cashloan@btinternet.com>
Date: Sat, 1 May 2010 21:02:16 +0200 (CEST)
Subject: AFFORDABLE 2% NON-COLLATERAL LOAN

Dear Sir/Madam,
Are you a business man or woman ? Are you in any financial mess or do
you need funds to start up your own business? Do you need loan to
settle your debt or pay off your bills or start a nice business?
Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes? 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
The good news is here !!!
We Offer short and long term LOANS ranging from $5,000.00 Min. to $30,000,000.00 Max. at 2%
low interest rate per annum 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 to both private individual and business organizations

Any interested Applicants should contact The application desk of the EASY CASH LOAN LTD at this email: easy.cashloan@btinternet.com
for full application proceedings with the following brief info:

BORROWERS INFORMATION
NAME.................................
AGE...................................
COMPANY/ORGANIZATION.................
SEX...................................
COUNTRY.....................
ADDRESS......................
PHONE NO............................
OCCUPATION............................
MONTHLY INCOME.................................
AMOUNT NEEDED.....................................
TYPE OF LOAN..................................
PURPOSE OF LOAN...................................
LOAN DURATION...................(maximum of 50 years)

Please attach to the completed form copies of the following documents
recent passport photograph, scanned copy of drivers license/international passport

On acknowledgment of these details,we would send you a well calculated and break down of our Terms and Conditions
Thanks for your co-operation
Advert/Publicity Personnel
Copyright © 2010 All Rights Reserved EASY CASH LOAN LTD

NEU: WEB.DE DSL für 19,99 EUR/mtl. und ohne Mindest-Laufzeit!
http://produkte.web.de/go/02/

Anti-fraud resources:

What can you do when you receive 419 spam