419 scam: business.loan.capital.ltd@outlook.com Individual loans are available at a 3% 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:

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.
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.
- blcapital.ltd.2016@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: business.loan.capital.ltd@outlook.com
Reply-To: blcapital.ltd.2016@gmail.com
Date: Wed, 15 Mar 2023 12:10:07 +0200
Subject: Individual loans are available at a 3% interest rate.

Individual loans are available at a 3% interest rate.

Do you require a loan? You've been turned down by the bank and want to get a loan to cover all of your expenses? No worries. Whatever your financial situation is. I provide mortgages, commercial loans, personal loans, and only educational loans. I provide loans to partnerships, other public and private entities, and I am available to grant loans in real estate, finance, and other areas. I provide both long and short-term loans. Contact me today to receive first-rate financial lending services:

-Loan of money

-Loan for real estate

-Loan for investment

-Loan for a car

-Consolidation of debts

-Credit redemption

-Loan for personal use

-You're trapped.
If you are truly in need of a loan, please contact my office.
blcapital.ltd.2016@gmail.com

******************************************************************

Empréstimos individuais estão disponíveis a uma taxa de juros de 3%.

Você precisa de um empréstimo? Você foi rejeitado pelo banco e deseja obter um empréstimo para cobrir todas as suas despesas? Sem problemas. Seja qual for a sua situação financeira. Forneço hipotecas, empréstimos comerciais, empréstimos pessoais e apenas empréstimos educacionais. Presto empréstimos a parcerias, outras entidades públicas e privadas, e estou disponível para conceder empréstimos nas áreas imobiliária, financeira e outras. Eu forneço empréstimos de longo e curto prazo. Entre em contato comigo hoje para receber serviços de empréstimo financeiro de primeira linha:

“ The contents and attachments of this e-mail may be confidential and any unauthorized use, copying, or dissemination of it is prohibited.
The company do not accept legal responsibility for the contents of this message”.

Anti-fraud resources:

What can you do when you receive 419 spam