419 scam: Equity Finance Loan<graham.redknapp@gmail.com> Equity Finance loan @ 3% interest rate 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:
- ",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)
- "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!)
- "equityfinance@safrica.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Equity Finance Loan<graham.redknapp@gmail.com>
Reply-To: equityfinance@safrica.com
Date: Tue, 07 May 2019 20:28:52 -0700
Subject: Equity Finance loan @ 3% interest rate loan offer

Equity Finance Loan
Give Yourself Another Future With Us @ 3% Interest rate loan with no credi=
t check. this offer is open to both blacklisted/bad credit records. We even=
serve those who may have a poor credit rating, defaults or garnishee order=
s that can result from divorce, illness or death. Apply now.
We offer loans to all part of the continent.
We offer the following types of loans below.
South African Applicant:
1. Get the cash in your account within 24-48 hours
2. Get loans from R10,000.00 up to R500,000.00 for personal loan
3. Get loans from R10,000.00 up to R10,000,000.00 for business loan
4. Payback a set monthly amount over 1 to 25 years
5. Fixed interest rate to help your budget!

International Applicant
1. Get the cash in your account within 24-48 hours
2. Get loans from $1,000.00 up to $100,000.00 for personal loan
3. Get loans from $1,000.00 up to $1,000,000.00 for business loan
4. Payback a set monthly amount over 1 to 25 years
5. Fixed interest rate to help your budget!
=

*Debt Consolidation Loan.
*To buy your house, Loan
*Business Loan
*Personal Loan
*Home Loan
*Car Finance
*Commercial Loans
*Investments Loans
1. Blacklisted can apply
2. No credit check
3. Debt review or court order can apply =

4. ETC.
=

Apply Now.
1. Full names.
2. ID Number.
3. Gender.
4. Loan Amount Needed.
5. Loan Duration.
6. Country of Origin
7. Mobile Number.
8. Monthly Income after deduction.
9. Occupation.
10. Your physical or office address
Equity Finance
Marketing Team
Tel #: (+27)0877015267
Cell.(+27) 0664266469
Fax No: 0865391610
Email: equityfinance@safrica.com or info@eqfinance.co.za
visit us at: http://www.eqfinance.co.za

Anti-fraud resources:

What can you do when you receive 419 spam