419 scam: MR JAMES JACK <info@loan.com> (no subject)

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "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!)
- "mrjamesjackloaninvestment@gmail.com" (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.)
- "mrjamesjackloaninvestment@gmail.com" (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.)
- "mrjamesjackloaninvestment@gmail.com" (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.)
- "mrjamesjackloaninvestment@gmail.com" (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.)
- "mrjamesjackloaninvestment@gmail.com" (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.)
- "mrjamesjackloaninvestment@gmail.com" (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.)
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.
- mrjamesjackloaninvestment@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: MR JAMES JACK <info@loan.com>
Reply-To: mrjamesjackloaninvestment@gmail.com
Date: Sat, 14 Jul 2012 12:19:43 -0300
Subject:

Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.

Compliment of the season.
I am Mr.James Jack the managing director of Udi Funds Investments. I am a
certified money lender, offering loan to people who are in need of loans, here
are some question: Are you in need of a loan of any purpose?, Do you want to
pay your bills?, Are you in a financial problem:, Do you need a financial
Solution?. Here is the solution to all your financial problem. I give
out loans
for project, business, taxes, bills, and for so many others reasons, our loan
are easy and cheap. Contact us today for that loan you desire, we can arrange
any loan to suit your budget at low interest rate. If Interested, fill out the
application information below:Email: mrjamesjackloaninvestment@gmail.com

Borrowers Information Needed Fill And Return.
Full Name:..................
Phone Number:..........
Mobile Number...........
Country:....................
Address:...................
State:.......................
Sex:.........................
Zip Code:.................
Age..........................
Marital Status:............
Loan amount needed:.....
Loan Duration : .........
Occupation:...............
Monthly Income:........

In acknowledgment to this mail, we can start with the processing of your loan.
There is more to gain by getting a loan from this company. Contact us for more
information via Email: mrjamesjackloaninvestment@gmail.com

IMPORTANT NOTE: All Replies Should Be Sent To This Email Address :
mrjamesjackloaninvestment@gmail.com

Thanks
Mr.James Jack
Udi Funds Investments

Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.

Compliment of the season.

I am Mr.James Jack the managing director of Udi Funds Investments. I am a
certified money lender, offering loan to people who are in need of loans, here
are some question: Are you in need of a loan of any purpose?, Do you want to
pay your bills?, Are you in a financial problem:, Do you need a financial
Solution?. Here is the solution to all your financial problem. I give
out loans
for project, business, taxes, bills, and for so many others reasons, our loan
are easy and cheap. Contact us today for that loan you desire, we can arrange
any loan to suit your budget at low interest rate. If Interested, fill out the
application information below:Email: mrjamesjackloaninvestment@gmail.com

Borrowers Information Needed Fill And Return.
Full Name:..................
Phone Number:..........
Mobile Number...........
Country:....................
Address:...................
State:.......................
Sex:.........................
Zip Code:.................
Age..........................
Marital Status:............
Loan amount needed:.....
Loan Duration : .........
Occupation:...............
Monthly Income:........

In acknowledgment to this mail, we can start with the processing of your loan.
There is more to gain by getting a loan from this company. Contact us for more
information via Email: mrjamesjackloaninvestment@gmail.com

IMPORTANT NOTE: All Replies Should Be Sent To This Email Address :
mrjamesjackloaninvestment@gmail.com

Thanks
Mr.James Jack
Udi Funds Investments

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