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 Can someone explain this scam?

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colonel
Not quite a Newb


Joined: 25 Sep 2006
Posts: 57
Location: Ohio


PostPosted: Sat Sep 15, 2007 3:50 am Reply with quoteBack to top

I know this has to be some type of scam but I am trying to explain the thing to some non-believers. This message is being left for people that are in need of money:
i am a loan lender i give at loan to people that interested so if you are interested you can contact now on. [email protected] for more information
Another post this person said they have offices in UK and Nigeria. This is being posted on a financial needs site and these people don't see how it could be a scam.
I would appreciate any help here. For the ScamWarners group, this is the latest postings on Robin Hood.
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it wasn't me
Elite Baiter


Joined: 18 Feb 2007
Posts: 1043
Location: sitting in the corner drinking wine, eating cheese


PostPosted: Sat Sep 15, 2007 10:15 am Reply with quoteBack to top

Hi Colonel,

This thread explains most of it:

http://deltaforce.redirectme.net/viewtopic.php?t=114136&highlight=loans

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colonel
Not quite a Newb


Joined: 25 Sep 2006
Posts: 57
Location: Ohio


PostPosted: Sat Sep 15, 2007 2:19 pm Reply with quoteBack to top

Thanks for the info and the link. I felt this was a scam but the other members don't think anyone would scam them. They are trying to get loans from these guys.
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justjay
Baiting Guru


Joined: 22 Mar 2007
Posts: 2412
Location: ~Data Miner & Esoteric Trivia Collecter~


PostPosted: Sat Sep 15, 2007 3:02 pm Reply with quoteBack to top

a couple of links as example based on the email address:
Google search Goole searched email link shortened version of link Wink

http://www.inetgiant.com/addetail/?=&adid=1242040 has a link to "report scam" to ScamBusters.com

http://www.risingsunofnihon.com/2007/06/loans_stupid_need_not_apply.html
(edit - Looks as if Scam Patroller already posted there) Laughing

"zanna" uses some slightly 'off' phrasings and spelling (i.e., "granted loans to over Individuals, Companies and public parastatals")

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