Summary:
An Advance Fee Loan Scam is when the victim pays money directly to someone after receiving a loan approval and in advance of receiving the money for the loan amount. Banks don’t work that way. This advance fee is often described as a processing fee, credit check fee, or other fee required to release the funds.

It’s a Federal crime for companies doing business by phone in the U.S. to promise you a loan over the phone let alone ask you to pay for anything before you receive it.

Please note: If loan scammers are in possession of your personal information, identity theft may occur. How do scams lead to identity theft?

Jump to:
General information
Should you pay an upfront fee for a loan?
Stealing your personal information
The advance fee pitch
How to avoid loan scams?
The red flags of loans scams
What to do if you’re a victim
Loan scam blacklist

General information

An Advance Fee Loan Scam is when the victim pays money directly to someone after receiving a loan approval and in advance of receiving the money for the loan amount. This advance fee is often described as a processing fee, credit check fee, or other fee required to release the funds.

This type of scam is thought to have originated in Nigeria and has spread from there. The types of loans often associated with the Advance Fee Scam fall in the category of personal loans that require less third-party substantiation and involvement like a mortgage or auto loan.

The personal loan amounts are usually in a range from the hundreds to the thousands.

The high loan amount offered, the low-interest rate quoted, and the easy application process sound too good to be true. Legitimate and established financial institutions are more than happy to assist you in applying for a loan and on all occasions will do it without a fee during the initial application process, and never ask you for an out-of-pocket fee after you are approved.

If there are any fees, they will be subtracted from the loan amount. Their loan application process is also detailed and somewhat complex.

Should you pay an upfront fee for a loan?

Sometimes. Usually for complex business loans requiring additional steps such as inspections, appraisals or certifications but even in those cases the fees are subtracted from the final loan amount.

Another exception is the loan origination fee which often accompanies a loan but this is also subtracted from the loan amount after the loan is approved and granted. Not before. Again. A legitimate financial institution will never ask you to pay a separate fee out-of-pocket for a loan. Any fees that might apply are subtracted from the loan amount.

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The advance fee loan scam is a two-step crime

First, they steal your personal and financial information

Scammers usually don’t hit the victim for the advance fee during the loan application process. The reason is simple. The information they ask for and usually receive from the application is often worth more than the advance fees they request during the second step of the scam. Rather than risk scaring someone off with an immediate request for money, they do everything they can to make applying for the loan easy and that includes no fee… yet.

Anyone familiar with a standard, legitimate loan application knows that the lender will ask for a lot of information, especially for a large loan. A scammer will ask for the same information regardless of the loan amount. The information request from the scammer might include:

  • Your name
  • Your home address and email address
  • Your spouse’s name and email address
  • Your children’s names (Rarely requested by a legitimate lender)
  • You and your spouse’s phone number
  • Your place of employment
  • Your salary
  • Your spouse’s place of employment
  • Your spouse’s salary
  • Your Social Security number (Typically requested for a credit check by all lenders)
  • Your spouse’s Social Security number (also typically requested for a credit check by all lenders)
  • Your children’s Social Security Numbers (Never requested, unnecessary and another sign of a scam)
  • Your checking account number and the balance (account numbers never requested)
  • Your savings account number and the balance (account numbers never requested)
  • A report of all of your investments including account numbers and balances (Rarely asked for and account numbers never requested)
  • Life insurance policies including policy numbers (Never asked for, unnecessary and another sign of a scam. If the loan requires a life insurance policy such as some home loans, it will be in the contract and identified as Mortgage insurance which is required for VA and FHA loans)
  • Your prior year(s) income tax returns (Sometimes requested by a financial institution)

This level and depth of information is a goldmine for a scammer and as noted, is significantly more than most legitimate financial institutions request. A scammer now has all of the information they need to steal your identity, your wife’s identity, and even your children’s. They also could attempt to access your investments to withdraw funds and even try to cash in your life insurance policies.

Second, they start to hit you with the advance fees

In a surprisingly short period of time, you receive a congratulatory message informing you that your loan has been “approved!” The message usually comes via text, email, or by phone.

If you’re contacted by text or email, you could be instructed to go to their official website (fake), or you will be invited to call a phone number (scammer). If they contact you by phone the advance fee scam will begin which will also be communicated to you on their fake website. Regardless of how the message is received the message goes something like this:

  • Congratulations! Your loan for $25,000 has been approved! You’re only a few short steps away from receiving a wire transfer of the full loan amount directly into your checking account ending in -9644. (the scammer already has the account number). Now we just need to complete some finishing steps.
  • Satisfy your loan origination fee. This is required by law and is necessary to finalize your payment schedule. The fee is $249.
  • Complete your Insurance waiver so that you don’t have to satisfy the requirement for insurance on your loan. The fee for the waiver is $129. (No such thing)
  • Reimburse us for your credit report which is required for any loan origination. The fee is $50. (Not)
  • The fastest way to expedite payment is with a prepaid debit card that you can purchase from most retailers or by a wire transfer that we can help you set up. Once we’re done, the funds will be wire transferred to you and should be in your account within 24 hours. Please contact us as soon as possible. And once again, Congratulations!

Many victims fall for it and either continue to follow directions on the website to make the payments or call where the scammer effects the payments. The scam often continues as delays occur on the loan wire transfer and more fees are requested. Eventually, the scam abruptly concludes. The loan never shows up and the victim’s inquiries are ignored.

Avoiding advance fee loan scams

Applying for a loan is not an unusual activity. People do it all the time and due diligence is important even when you know you are dealing with a legitimate loan originator. However, many scams lurk in plain sight and there are always steps and checks you should perform whenever applying for any loan.

The red flags of loan scams

  • The email, phone call or text message is unsolicited.
  • There are errors in spelling capitalization, punctuation, sentence construction, basic grammar and vocabulary. Legitimate financial institutions are highly disciplined organizations.
  • There is a general lack of professionalism in how information is communicated.
  • There is a constant sense of urgency that borders on rudeness.
  • The communication just doesn’t make sense, or they make statements that you know to be untrue about financial matters and transactions.
  • Legitimate financial transactions are rarely conducted in cash or through gift cards, Western Union MoneyGram, PayPal, Prepaid debit cards or Bitcoin.

What to do if you’re a victim of the advance fee loan scam

  • Collect your documentation and all records of the scam including screenshots of the website, phone numbers you called, printed and digital copies of applications, voicemails, text messages, anything you can get your hands on.
  • Depending on how you paid, you may be able to recover some of your money. Contact the originator of the payment and explain the situation.
  • Contact your local police using their non-emergency number. Ask to fill out a police report so you’ll have an official record.
  • If you gave the scammer any credit card numbers, call the credit card companies and ask for new credit cards after canceling your existing card(s).
  • Check to see if your personal information can be found on the dark web. You can check for free here. Service provided by Experian. TotalScam!™ will receive a small commission if you use our link.
  • Periodically check with the credit bureaus to assess the status of your credit report and if anyone had tried to apply for credit in your name. You can get a free credit report from annualcreditreport.com.
  • Consider placing a credit freeze on your name through the FTC. This makes it harder for anyone to open an account in your name. If you want to open a credit account in the future, you will have to take some extra steps to do so.

On some levels, the advance fee loan scam may be one of the most damaging scams. The reason has to do with the level of information many people share in the belief they are applying for a loan. If you or someone you know has fallen for this scam, make sure you stay diligent and keep an eye on your credit and any identity theft activities affecting you or anyone else who’s information may have been recorded on a fraudulent loan application.

Consumers who have been contacted by loan scammers could have had their personal information breached. TotalScam!™ highly recommends that consumers whose information has been breached obtain identity theft protection service immediately.

There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.

Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. TotalScam!™ receives compensation from LifeLock. This helps support our scam prevention efforts.

FAQ

Fraudulent websites can be easily spotted by looking out for these 5 red flags. Learn about them by visiting the following this link: How to tell if the website is a scam in 5 steps.

Absolutely! Not only you should report the scammers to the FTC and IC3, but you may also want to expose them online. Websites such as SCAMGUARD™ allow victims of fraud to tell their stories and warn the public of fraudulent schemes.

Yes. If scammers are in possession of your personal information, they can use that to steal your identity. For more on this subject, please read: How scams lead to identity theft.

There are various ways in which scammers gain access to your personal information. One such way is by purchasing consumer data on the darknet. When a website is hacked, which happens quite often, hackers steal databases containing personal information and sell that to the highest bidder. This information is then used to steal identities, ruining lives in the process. For more on this subject, follow this link: How scams lead to identity theft.

It depends on the method of payment. For more on this subject, please read: How to recover your money if you’ve been scammed.

Most scam artists reside outside of the US and use threats to exact more money from their victims. Nevertheless, all threats should be taken seriously, especially if scammers have your name and address.

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Loan Scam Blacklist

The following phone numbers, websites, and emails have been reported to us by the consumer. If you feel this information is incorrect, you may submit a request for removal or correction by contacting us using this form.

Phone Numbers ☎Phone Numbers ☎
504-662-3729888-234-4999
615-527-5708213-486-3669
346-278-5775415-251-5182
512-759-8357813-305-0038
972-515-8538850-364-8900
929-841-3439786-923-1930
707-278-8470224-653-0671
972-525-1610530-377-6332
773-888-7105727-466-3762
951-204-8836214-628-0627
512-806-7415510-730-0276
888-833-7479707-225-0542
845-521-7369888-776-9116
888-467-8531800-406-4557
786-230-8696713-239-9050
929-309-0212828-827-0635
916-702-6482888-369-0653
321-326-4898786-484-2516
347-630-8431415-890-3696
772-291-6934913-210-4856
512-675-4519513-223-6946
323-785-0391786-565-8242
714-425-8384512-410-8357
716-378-5979848-207-4401
810-819-4851585-633-0120
561-231-9880682-207-8509
229-514-1039888-549-6626
909-308-1452985-251-1223
314-636-0577929-399-6305
800-820-2006979-200-7410
323-621-4134877-829-5204
345-644-8907619-356-6043
800-598-1575513-760-5726
617-378-8246619-604-0040
929-281-5180323-798-7657
904-274-0869469-844-0296
332-228-7413407-418-8037
347-554-5184707-714-0244
270-775-0695559-682-1309
800-667-9445888-210-8870
636-202-2462888-342-5113
732-344-8709800-575-4211
972-984-6753860-924-4751
443-580-9180206-414-2951
904-352-7585415-723-0771
415-251-5689516-268-4450
415-529-3324844-852-4835
267-365-7438844-821-1756
302-246-5457872-588-4783
404-491-8060323-978-6042
315-217-1396614-489-9588
830-865-2069305-985-2972
315-217-5654707-637-9256
805-399-4849518-239-2741
949-203-3109213-784-0328
470-288-4412800-270-8774
323-391-7841707-726-2332
201-873-4981614-360-1650
202-681-0752614-879-8004
786-648-6547773-599-6311
786-648-6537800-524-1946
786-648-6531210-892-3635
619-732-4513520-240-9520
888-340-2911855-535-7229
786-506-7724800-413-9796
385-434-1421888-698-5155
800-820-6325404-793-7596
614-602-1916202-800-9761
614-776-0883210-399-9526
312-450-0614415-251-7044
253-312-3915786-397-6080
844-387-2125909-666-7909
888-350-4914949-299-4255
202-656-2710803-999-7340
877-441-7775872-588-4070
786-592-4296803-574-2647
909-999-8607210-338-9558
614-956-0588707-256-8628
816-293-4795630-366-6085
315-636-0617248-460-9242
844-647-4863347-688-0273
864-400-8231917-477-8539
800-916-7431409-356-5409
855-652-0605304-508-3864
850-810-6634404-590-4528
855-854-2521202-827-5252
773-217-7042937-303-8464
410-834-3190480-744-9765
773-341-9012325-261-9483
785-428-2552209-321-5823
803-883-3628669-400-9444
888-314-0095978-208-2538
844-218-0123833-835-9700
312-270-8661866-978-6354
949-326-5221518-509-6987
530-387-0247786-438-4155
866-268-0201571-295-7491
312-610-1988570-588-8127
214-628-0107830-882-2547
347-391-5019210-401-1496
646-727-9093409-768-0391
619-317-1437423-653-6996
832-358-3433786-462-7082
888-364-5559415-935-7598
909-443-1016202-629-9212
773-341-9019650-265-1822
210-607-6961202-753-4024
904-638-0482818-570-8807
773-789-5281866-851-2555
747-200-6242347-464-9724
929-800-4655786-397-6081
704-800-6580315-307-3667
323-682-0359888-995-4803
914-292-6922773-455-4930
909-666-4655864-400-9918
646-499-6164530-882-2547
949-329-3937800-590-1474
234-203-1740888-222-2713
646-499-6165888-298-6559
303-351-3709702-722-9755
855-535-7228985-200-5008
888-305-5556929-800-2411
888-457-2570909-999-5776
888-973-6109855-955-9655
845-335-2094773-455-7828
806-397-5912916-554-8506
855-535-7235202-864-1192
224-400-9008863-232-4312
347-378-4070779-200-6998
281-241-6256214-613-8614
929-628-0454803-900-9615
775-525-0939888-996-1675
919-813-7666312-300-8821
619-494-2857407-250-0776
214-628-0774631-759-8034
209-203-1714800-991-8209
916-414-2966786-319-9773
260-239-0201914-331-0093
804-201-4944916-234-3320
855-535-7237202-754-8262
727-242-6654202-695-1080
202-864-2594929-800-4815
321-400-8685512-547-5612
786-375-8063800-590-4174
850-615-7009773-340-8888
347-467-1165806-402-8291
917-668-8156628-243-1784
888-270-9693940-006-1526
646-937-9037202-596-6498
855-675-0101216-245-7604
213-563-9760702-472-8684
806-416-4037202-601-0703
888-773-6276202-900-5959
866-944-8654585-326-5121
323-325-3045202-844-7790
773-906-0092904-442-6004
202-239-7254240-242-9981
810-309-0690888-994-7066
888-297-7412415-251-7919
786-221-1765773-717-7136
920-533-5862888-581-9144
676-828-0999916-637-6810
850-430-9461866-338-1953
872-772-2395646-248-7748
323-825-3848530-994-6502
864-252-8340949-203-2608
321-300-9720202-241-4905
650-993-1260800-214-3521
872-772-2396561-290-0314
830-542-8650510-426-6430
612-405-8725360-842-8488
914-495-1237866-875-3957
503-730-3584646-918-5802
786-360-8911845-402-0372
786-484-1365480-454-5661
347-384-4053718-713-2334
786-462-3534508-418-9166
818-666-1231412-404-3438
855-356-6755404-947-8032
214-295-4168254-244-2907
916-827-0733717-559-3919
909-480-3497312-736-2715
646-657-1222512-571-8989
888-504-8828800-341-0857
615-456-8699866-690-8116
909-918-3127919-400-7507
877-814-8747504-587-1780
415-891-0720209-215-3429
815-566-3565941-219-4062
773-599-6518786-590-5100
305-521-3570833-402-9503
800-460-2495800-341-9240
646-340-0552312-239-0559
617-860-2333631-212-8501
844-284-9922347-454-6675
855-363-4151979-505-9184
253-289-1414310-595-1220
239-300-2851888-539-6124
786-353-4453772-882-7905
909-271-7884888-838-4811
510-470-7033888-270-9739
813-667-1242888-261-4345
630-869-6769800-956-8862
718-301-2768678-743-7671
702-929-3600208-089-8475
888-581-9181888-341-9584
323-484-8879312-754-8437
516-447-0225810-666-4034
727-748-8019760-298-7761
786-529-8512877-768-0426
888-343-6933267-436-3933
646-653-4442503-897-7335
281-241-6252408-878-6902
773-897-0162530-431-8338
909-233-4848800-246-7760
187-766-8357310-556-4601
779-400-0927909-666-5007
904-479-8292360-977-7840
833-609-4959954-395-2752
910-498-5635773-377-6054
872-588-4064562-443-7233
707-299-6134346-308-2182
214-785-3387877-829-5205
773-245-7071773-888-7509
502-286-4703262-923-8612
415-506-2350209-222-3669
888-217-1914747-200-9552
513-442-1545888-705-3098
619-309-2074346-308-2181
747-200-9040855-446-7398
707-666-7573713-370-7628
888-429-1599318-562-4185
562-654-2515888-270-9899
773-877-3548323-786-0429
409-203-3756904-452-4291
817-935-8518941-799-8712
818-666-1014202-601-0708
310-402-2307770-674-8059
732-339-3488876-522-6643
844-284-0353725-203-9694
607-241-7954346-200-6064
909-547-3618848-666-1230
302-966-9137917-563-0073
415-797-4909315-992-8543
310-402-2367346-308-2179
913-937-7719855-446-7401
360-639-5133844-248-0298
646-350-6068786-601-3943
646-395-0539888-247-1152
323-786-0439415-685-5300
929-800-4715516-858-5708
415-830-6310414-600-4938
815-475-8035800-481-8480
866-807-6496512-575-3410
678-750-3896888-351-9774
786-342-2130209-487-1018
415-623-3036323-275-9858
803-883-3210312-584-0720
682-203-9812813-540-5219
909-318-0459202-670-9009
937-867-0330209-215-7866
650-596-3157877-721-7222
708-427-8068209-215-3388
315-332-1890205-431-6181
325-218-0939915-400-5420
866-906-4580786-654-0817
866-355-8491940-252-4090
209-297-6757855-757-8254
305-831-1917832-301-4497
619-356-6305209-689-0943
646-971-9561516-514-0034
844-802-8030888-445-1116
312-428-9554801-215-9318
202-871-5217779-400-0969
866-213-1024999-999-9999
646-517-8680281-571-7731
913-937-6532316-202-5482
773-377-9782801-872-2536
315-690-5225818-666-8144
979-685-3533619-745-1421
876-447-7023201-582-8931
650-741-1085614-272-6024
315-367-4524888-626-8442
347-745-8719201-582-8933
202-868-7503844-210-3999
737-808-3021313-373-2396
855-955-2035702-805-7912
888-217-5051832-304-9477
415-390-5954949-409-9993
209-813-2065415-685-8323
888-466-1922646-877-0923
888-581-9183888-591-9129
850-388-8710877-809-4483
779-400-0614949-409-9991
585-633-0252201-494-2198
305-417-5876866-212-2447
888-581-9141650-516-4547
844-284-0348316-202-8925
614-874-7350773-869-0954
754-529-9532877-839-7683
201-743-8053773-250-1233
888-651-1120817-400-8731
347-779-9079816-855-5445
323-345-4901619-704-9582
888-929-8882530-255-4765
800-243-1745646-355-3157
413-313-0536240-903-0941
614-388-9097704-479-1658
877-255-6747872-903-8430
919-222-2984516-855-5445
775-800-6432909-666-7879
858-206-4543408-502-9011
571-561-4009585-563-4163
954-674-7415888-688-6629
470-207-5380818-748-9924
209-789-6111877-204-6525
323-300-5649253-260-4459
832-915-4266702-347-6156
703-382-2797415-735-7961
234-525-0352703-951-6004
954-568-8091800-622-1883
206-231-0016518-543-5023
855-338-0946862-452-4235
914-340-8005973-846-2355
786-272-0235888-875-6430
850-615-4083786-752-7047
202-624-2861349-015-1972
214-983-1485347-606-1368
888-878-4322608-906-0533
855-205-0354347-943-7869
872-213-0001347-230-7189
270-906-9734877-387-4841
347-682-5533650-448-1077
315-888-5363302-907-9962
415-226-9883954-256-1342
941-799-8006434-322-9077
803-900-9587316-243-4780
512-688-8592773-887-1061
325-307-1295773-245-8854
202-601-5753631-282-8149
281-936-8220888-982-8246
213-784-4452877-238-1808
941-799-8765646-995-2968
347-770-7941979-261-0486
888-270-9549530-426-5090
631-402-1398661-436-1084
713-575-9422404-801-4615
760-284-3170817-786-9250
888-552-7222312-248-7963
800-584-4880832-450-3645
888-314-4927888-884-6070
099-995-7363160-269-9620
210-272-9445513-202-3773
480-407-6081855-363-7555
702-930-9148628-243-0063
866-307-5917916-269-9620
210-399-8199855-955-1255
972-449-4124818-478-7013
845-842-2633813-402-6608
601-680-9038234-231-4934
605-939-7536858-222-3037
904-289-3407800-783-0217
888-557-7222844-607-6174
775-882-9376773-423-6236
707-666-8571844-262-3141
383-786-0573561-581-3210
818-666-1806347-560-8985
210-401-1277786-870-1637
708-406-5506888-201-1690
559-528-8349562-443-4681
425-200-6024310-400-6907
302-314-8180888-427-5842
916-550-6995408-868-3608
845-582-1634312-529-0153
941-799-8682202-810-9463
904-290-3887877-841-8581
803-220-1434707-666-7601
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