419 scam: "Ryan Barden Loan Company" <info@loan.org> Loan Application.

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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:
- "ryan.bardenloan.rb@qatar.io" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
- "ryan.bardenloan.rb@qatar.io" (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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447011147154 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Ryan Barden Loan Company" <info@loan.org>
Reply-To: ryan.bardenloan.rb@qatar.io
Date: Tue, 10 Aug 2010 03:49:06 +0600 (BDT)
Subject: Loan Application.

RYAN BARDEN FINANCE COMPANY.
Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH.
united kindom.
Tel: +44 7011 147 154.

Welcome Ryan Barden Loan Services,loan specialists which helps stop
Bad Credit History, Our Mission is to discover a winning solution for all
your financial problems. We give out loan to any body in any part of the
world.

Are you in need of a business loan...? Do you want to broaden the horizon of
your enterprise...? Do you have a project to finance....? Are you business
oriented but have no finance to start up your own firm? If you are in need of
any kind of loan, get back to us as soon as possible. Springer Link Financial
Investments is the solution to your financial constraints.

We Offer Loan for individual or corporate concern, for just 3% rate
without any
collateral. (Only identification).

For more in formation contact us via E-mail:
ryan.bardenloan.rb@qatar.io

If interested fill the Loan data form and send it back to us immediately.

PERSONAL INFORMATION (Loan Data Form)
First Name:
Last Name:
Contact Address:
City/Zip Code:
State & Country:
Your Fax Number:
Mobile Number:
Office Number:
Gender:
Date of birth (yyyy-mm-dd):
Occupation:
Monthly Income:
Brief description of Individual:

LOAN INFORMATION
Amount Needed:
Purpose For the Loan:
Loan Duration:

REGARDS.
MR.Johnson Peter
(RYAN BARDEN FINANCE CO).

Anti-fraud resources:

What can you do when you receive 419 spam