419 scam: Elite Loan Service Company <mbamnwejiaugustine@gmail.com> Affordable Loan Offer.

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:

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!)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Elite Loan Service Company <mbamnwejiaugustine@gmail.com>
Reply-To: eliteservices001@mit.tc
Date: Mon, 3 Apr 2023 13:54:57 +0100
Subject: Affordable Loan Offer.

--
Greetings,

We are a fully registered loan agency; we give out loans to all in
need of help across the globe. Business and Personal loan at 4% annual
interest rate fixed with best match loan including loans for
applicants with impaired or bad credit, Pay off existing debts, reduce
your monthly outgoings by consolidating any existing personal loans
and credit card debts.

Our offer loan amount ranging from $5,000.00 to a maximum if
$10,000,000.00 Million. If interested contact us with short form below

Amount Needed:
Full Name:
Country of Residence:
Duration Period:
Cell Number:
Occupation:

Regards,
Email:eliteservices001@mit.tc
Elite Loan Service Company.

Anti-fraud resources:

What can you do when you receive 419 spam