419 scam: personalloancenter@live.com LOAN OFFERING ANNOUNCEMENT WITH 2% INTEREST RATE

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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.
The following phrases in this message should put you on alert:
- "deadline" (scammers rush victims so they don't have time to think properly)
- "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!)
- "personalloancenter@financier.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.)
- "personalloancenter@financier.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.
- personalloancenter@financier.com (email address has been used in a known fraud before)

Fraud email example:

From: personalloancenter@live.com
Date: Thu, 21 Feb 2013 00:40:49 +0530
Subject: LOAN OFFERING ANNOUNCEMENT WITH 2% INTEREST RATE

PERSONAL LOAN CENTER LIMITED
E-6 Chandragupta
Marg Chanakyapuri
New Delhi 110021.
India.
LOAN OFFERING ANNOUNCEMENT
$92.4 million Offer of Mortgage(ML) and Personal(PL) Loans

On behalf of the PERSONAL LOAN CENTRE LIMITED, Mich Capital Advisors is pleased to announce the offer of ML and PL loans

from the PLCL as Receiver for Western bank (Mayaguez, PR).

This portfolio includes the following:
Loan Type: ML and P Loans
Balances $92,355,324

% Nonperforming: 99.7%
Loans will be bid in pools based on loan type and/or performance at 4% per annual. Additional portfolio information will be

provided as it becomes available. Please contact MICH for further information on the offering at <

personalloancenter@financier.com.> by completing the application form below
This advertisement is an announcement only and does not constitute an offer to lend, or a solicitation of an offer to borrow,

any loans or any interest therein. Information concerning the loans will be furnished only to persons who demonstrate that

they have a level of financial sophistication and resources sufficient to evaluate and bear the risks of an investment in the

loans.

KEY DATES (All Dates Are Subject To Change)

Bid Package/Due Diligence Febuary 1st, 2013 â€“ April 30, 2013
Bid Deadline March 30, 2013
Loan Offer Closing Date April 30, 2013

Name:..................................................
Country:..................................................
Address:................................................
Phone number:..........................................
Current place of work:..................................
Loan amount needed:..............................
Loan duration:...................................
Monthly income:.............................
Email address:......................................
Best Regards,
David John.
General coordinator.
Tel: +919958902753
personalloancenter@financier.com

Anti-fraud resources:

What can you do when you receive 419 spam